CITYGATE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CITYGATE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05659437 |
| 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 CITYGATE MANAGEMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CITYGATE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Invision House, Wilbury Way Hitchin SG4 0TW Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYGATE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CITYGATE MANAGEMENT SERVICES 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 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Levon Gevorg Babakhanyan as a person with significant control on Jun 09, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Kearney & Associates Management Limited as a secretary on Jun 07, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Ms Panayiota Argyrides as a director on Nov 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgi Bolashikov as a director on Nov 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr. Georgi Bolashikov as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayiota Argyrides as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mrs Panayiota Argyrides as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudio Quesada Portuguez as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2012
| 3 pages | SH01 | ||||||||||
Who are the officers of CITYGATE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGYRIDES, Panayiota | Director | Iouliou Typaldou Flat 302 Nicosia 8 Cyprus | Cyprus | Cypriot | Director | 221032120001 | ||||||||||
| KEARNEY & ASSOCIATES MANAGEMENT LIMITED | Secretary | Level 5 Beach Road Apia Development Bank Of Samoa Samoa |
| 118732170002 | ||||||||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||||||||
| ARCE, Bernal Zamora | Director | Calle Blancos San Jose Avenida Rosas 3j Costa Rica | Costa Rica | Costa Rican | Director | 135738880001 | ||||||||||
| ARGYRIDES, Panayiota, Mrs. | Director | Invision House, Wilbury Way Hitchin SG4 0TW Hertfordshire | Cyprus | Cypriot | Director | 181332760001 | ||||||||||
| BOLASHIKOV, Georgi, Mr. | Director | Invision House, Wilbury Way Hitchin SG4 0TW Hertfordshire | Bulgaria | Bulgarian | Director | 193945060001 | ||||||||||
| PALMA, Noemy Cespedes | Director | Calle Blancos San Jose Avenida Rosa 3j Costa Rica | Costa Rica | Costa Rican | Director | 133335230002 | ||||||||||
| QUESADA PORTUGUEZ, Claudio Sant. | Director | E De Terminal De Buses Casa 334 La Carpio 150 San Jose Costa Rica | Costa Rica | Costa Rican | Director | 136616470001 | ||||||||||
| HAYTOR LINE CONSULTANTS LIMITED | Director | Akara Bldg. 24 De Castro Street, Wickhams Cay I, Road Town Tortola British Virgin Islands | 115222990001 | |||||||||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of CITYGATE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Levon Gevorg Babakhanyan | Jun 09, 2016 | Jk Histo Smimensky Sofia 51 Bulgaria | No |
Nationality: Armenian Country of Residence: Armenia | |||
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