CITY OFFICES 2009 LIMITED

Overview

Company Name	CITY OFFICES 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04496583
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002
Date of Cessation	Aug 13, 2013

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 OFFICES 2009 LIMITED?

(7011) /

Where is CITY OFFICES 2009 LIMITED located?

Registered Office Address	9 Savoy Street London WC2E 7EG
Undeliverable Registered Office Address	No

What were the previous names of CITY OFFICES 2009 LIMITED?

Previous Company Names
Company Name	From	Until
CITY OFFICES LIMITED	Nov 09, 2007	Nov 09, 2007
PRECIS (2272) LIMITED	Jul 26, 2002	Jul 26, 2002

What are the latest accounts for CITY OFFICES 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for CITY OFFICES 2009 LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 30, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 16, 2011

Application to strike the company off the register

3 pages

DS01

Jul 05, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2011	Statement of capital on Jul 05, 2011 Capital: GBP 2	SH01

Mar 16, 2011

Total exemption full accounts made up to Jun 30, 2010

8 pages

Jul 22, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

7 pages

AR01

Oct 21, 2009

Total exemption full accounts made up to Jun 30, 2009

8 pages

Aug 01, 2009

Memorandum and Articles of Association

10 pages

Jul 21, 2009

Certificate of change of name

Company name changed city offices LIMITED\certificate issued on 29/07/09

2 pages

CERTNM

Jul 02, 2009

legacy

4 pages

363a

Apr 16, 2009

Accounts made up to Jun 30, 2008

8 pages

Aug 08, 2008

legacy

4 pages

363a

May 08, 2008

Accounts made up to Jun 30, 2007

8 pages

Nov 09, 2007

Certificate of change of name

Company name changed precis (2272) LIMITED\certificate issued on 09/11/07

2 pages

CERTNM

Aug 10, 2007

legacy

3 pages

363a

Mar 03, 2007

Accounts made up to Jun 30, 2006

8 pages

Jul 20, 2006

Accounts made up to Jun 30, 2005

8 pages

Jul 04, 2006

legacy

8 pages

363s

Jul 02, 2005

legacy

8 pages

363s

May 19, 2005

Accounts made up to Jun 30, 2004

8 pages

View All Filings

Who are the officers of CITY OFFICES 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Norman Clifford 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Oct 24, 2002		Secretary	56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British		881730003
CRAVEN, Andrew Martin 10 Bloomfield Road Highgate N6 4ET London	Oct 24, 2002		Director	10 Bloomfield Road Highgate N6 4ET London	England	British	1958-7	75392720001
POOLE, Martin Arnold 38 Wycliffe Road SW11 5QR London	Oct 24, 2002		Director	38 Wycliffe Road SW11 5QR London	England	British	1952-6	38285250003
STRICKLAND, Christopher Norman 31 Gorst Road SW11 6JB London	Oct 18, 2002		Director	31 Gorst Road SW11 6JB London	England	British	1951-2	881760001
THORNTON, Peter Anthony Van Buren Cottage Queens Ride SW13 0JF London	Oct 24, 2002		Director	Van Buren Cottage Queens Ride SW13 0JF London	United Kingdom	British	1944-5	1808300001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 26, 2002	Oct 24, 2002	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 26, 2002	Jul 26, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 26, 2002	Oct 24, 2002	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

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.
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