CITY & LONDON INTERNATIONAL LIMITED
Overview
| Company Name | CITY & LONDON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04327367 |
| 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 CITY & LONDON INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CITY & LONDON INTERNATIONAL LIMITED located?
| Registered Office Address | 16 Evesham House Hereford Road W2 4PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY & LONDON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRASONIQUE LIMITED | Nov 22, 2001 | Nov 22, 2001 |
What are the latest accounts for CITY & LONDON INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for CITY & LONDON INTERNATIONAL LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Matthew Ross Campbell Rachar as a director on Jul 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Matthew Ross Rachar as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Ross Rachar as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew Ross Campbell Rachar as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 11 Evesham House Hereford Road London W2 4PD to 16 Evesham House,Hereford Road ,W2 4PD 16 Evesham House Hereford Road London W2 4PD on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Georgios Papagrigorakis as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of CITY & LONDON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RACHAR, Eric John | Secretary | 11 Evesham House Hereford Road W2 4PD London | Canadian | 75442630004 | ||||||
| RACHAR, Eric John | Director | 11 Evesham House Hereford Road W2 4PD London | Canada | Canadian | 75442630004 | |||||
| CAMPBELL, Jane | Secretary | 32 St Petersburgh Place W2 4LD London | British | 78823760001 | ||||||
| COMPANY SECRETARY (UK) LIMITED | Secretary | International House 226 Seven Sisters Road N4 3GG Finsbury Park London | 74517130001 | |||||||
| OBIAMIWE, Ike | Director | 33 Twyford Avenue W3 9PY Acton London | British | 100721950001 | ||||||
| PAPAGRIGORAKIS, Georgios | Director | Suite 803 Hamdan Abu Dhabi Masaoud Tower Uae Uae | Uae | Greece | 158620080001 | |||||
| RACHAR, Matthew Ross | Director | Evesham House Hereford Road W2 4PD London 16 United Kingdom | England | British | 261625290001 | |||||
| RACHAR, Matthew Ross Campbell | Director | Evesham House Hereford Road W2 4PD London 16 United Kingdom | United Kingdom | British | 261602470001 | |||||
| COMPANY DIRECTOR (UK) LIMITED | Director | International House 226 Seven Sisters Road Finsbury Park N4 3GG London | 74514650001 |
Who are the persons with significant control of CITY & LONDON INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric John Rachar | Apr 10, 2016 | Evesham House Hereford Road W2 4PD London 16 United Kingdom | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
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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