CITYBROOK LIMITED
Overview
| Company Name | CITYBROOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04378503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYBROOK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CITYBROOK LIMITED located?
| Registered Office Address | 25 Edgware Road W2 2JE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYBROOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for CITYBROOK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CITYBROOK 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) | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Anita Demos as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Savvas Demos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hussein Soufan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 94-96 Seymour Place London W1H 1NB United Kingdom* on Apr 03, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 94-96 Seymour Place London W1H 1NB* on Mar 29, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anita Demos on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Feb 28, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
Who are the officers of CITYBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMOS, Savvas | Director | Seymour Place W1H 1NB London 94-96 England | United Kingdom | British | Business Management | 132465970001 | ||||
| DEMOS, Anita | Secretary | 20 Craven Terrace W2 3QH London | British | Director | 65724150001 | |||||
| DEMOS, Savvas | Secretary | Asd House 20 Craven Terrace Lancaster Gate W2 3QH London | British | Director | 62143140001 | |||||
| SOUFAN, Hussein Youssef | Secretary | 25 Edgware Road W2 2JE London | British | 91517700001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ASD CONSULTANTS LIMITED | Secretary | Asd House 20 Craven Terrace W2 3QH London | 69735630001 | |||||||
| AL MUDARES, Haydar | Director | 155 Knightsbridge SW1X 7PA London | British | Director | 80835460001 | |||||
| DEMOS, Anita | Director | Edgware Road W2 2JE London 25 United Kingdom | United Kingdom | British | Administrator | 65724150001 | ||||
| DEMOS, Savvas | Director | Asd House 20 Craven Terrace Lancaster Gate W2 3QH London | United Kingdom | British | Director | 62143140001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does CITYBROOK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 29, 2002 Delivered On Nov 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of an interest bearing deposit account with an initial deposit of £16,500. | ||||
Persons Entitled
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Transactions
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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