CITY EATING LTD
Overview
| Company Name | CITY EATING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04572997 |
| 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 CITY EATING LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is CITY EATING LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY EATING LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON EATING LIMITED | Oct 24, 2002 | Oct 24, 2002 |
What are the latest accounts for CITY EATING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CITY EATING LTD?
| Annual Return |
|
|---|
What are the latest filings for CITY EATING LTD?
| 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 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Ian Duncan Robertson as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Ian Duncan Robertson as a director on Jan 24, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeff Jordan as a director on Jan 24, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Matthew Roberts on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Matthew Roberts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Roberts as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Jeff Jordan on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Roberts on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from C/O Interax Accountancy Ltd Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD on Nov 18, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Matthew Roberts as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CITY EATING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORTA, John | Secretary | New Street Square EC4A 3TW London 5 | British | 154714380001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| ORTA, John | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 154001640001 | |||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 162474860001 | |||||||||
| COTTLE, Andrew | Secretary | 1 Whytings Church Road Mannings Heath RH13 6JE Horsham Redhill Surrey | British | 115205060001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| INTERAX ACCOUNTANCY SERVICES LIMITED | Secretary | 75a Church Street GL20 5RX Tewkesbury Gloucestershire | 82919670001 | |||||||||||
| ASTWOOD, Charles | Director | 6 Crieff Road SW18 2EA London | British | 103675840002 | ||||||||||
| HANTON, Karen Anne | Director | 11 Warwick Square Mews SW1V 2EL London | England | British | 318330001 | |||||||||
| JORDAN, Jeff | Director | New Street Square EC4A 3TW London 5 | Usa | American | 154001620001 | |||||||||
| KIRK, Michael | Director | 1 Sedlescombe Road SW6 1RE London | United Kingdom | British | 90248870001 | |||||||||
| LAKING, Martin | Director | 32 Somerford Way Nelsons Reach SE16 6QW London | England | British | 37887920002 | |||||||||
| MCHARRIE, Stuart | Director | 65 Heathwood Gardens SE7 8ET London | England | British | 64225600002 | |||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | Usa | American | 154001630001 | |||||||||
| ROBERTSON, Ian Duncan | Director | New Street Square EC4A 3TW London 5 | United States Of America | British | 166502990001 | |||||||||
| WOOD, Christopher Joseph | Director | 21 Lyndhurst Drive AL5 5QW Harpenden Hertfordshire | England | English | 126033400001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does CITY EATING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 24, 2005 Delivered On Jun 25, 2005 | Satisfied | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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