CITYFIVEINC
Overview
| Company Name | CITYFIVEINC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04047821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYFIVEINC?
- (6521) /
Where is CITYFIVEINC located?
| Registered Office Address | 60 High Street Redhill RH1 1NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYFIVEINC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CITYFIVEINC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 19, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Lewis as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Lewis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Michael Ebsworthy Tapson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Secretary's details changed for William Llewelyn Lewis on Jan 14, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Paul Stamper on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Llewelyn Lewis on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Harris on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Nicholas Owen Francis on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Who are the officers of CITYFIVEINC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAPSON, Andrew Michael Ebsworthy | Secretary | 60 High Street Redhill RH1 1NY Surrey | 159063700001 | |||||||
| FRANCIS, Daniel Nicholas Owen | Director | 60 High Street Redhill RH1 1NY Surrey | United Kingdom | British | Risk Compliance Director | 108324490003 | ||||
| HARRIS, Robert | Director | 60 High Street Redhill RH1 1NY Surrey | United Kingdom | British | Director | 83818910001 | ||||
| STAMPER, Christopher Paul | Director | 60 High Street Redhill RH1 1NY Surrey | England | British | Company Director | 37053220002 | ||||
| TAPSON, Andrew Michael Ebsworthy | Director | 60 High Street Redhill RH1 1NY Surrey | United Kingdom | British | Director | 70918570001 | ||||
| LEWIS, William Llewelyn, Mrewelyn | Secretary | 60 High Street Redhill RH1 1NY Surrey | British | Group Finance Officer | 12939250003 | |||||
| YUE, Frederick | Secretary | 25 Regent Road KT5 8NN Surbiton Surrey | British | Finance Director | 13202680002 | |||||
| DRAMBY, Thomas George | Director | 22 Cliddesden Court RG21 3ES Basingstoke Hampshire | England | American | Director | 125821650001 | ||||
| LEWIS, William Llewelyn, Mrewelyn | Director | 60 High Street Redhill RH1 1NY Surrey | England | British | Group Finance Officer | 12939250003 | ||||
| WEBSTER, Andrew Edward Christopher | Director | Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire | England | British | Director | 227539080001 | ||||
| YUE, Frederick | Director | 25 Regent Road KT5 8NN Surbiton Surrey | United Kingdom | British | Finance Director | 13202680002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0