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CITY AGENCY LIMITED

CITY AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05731114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY AGENCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CITY AGENCY LIMITED located?

    Registered Office Address
    9 Devonshire Mews
    W4 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 08, 2018

    What are the latest filings for CITY AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Thi Kim-Lien Nguyen as a director on Feb 11, 2019

    		1 pagesTM01

    Micro company accounts made up to Apr 08, 2018

    		1 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 08, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O All Tax Uk 39 Churchfield Road Acton London W3 6AY England* on Nov 12, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Director's details changed for Mr Edmund O'connell on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Thi Kim-Lien Nguyen on Jan 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CITY AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Edmund
    Umfreville Road
    N4 1RZ London
    89
    		Secretary
    Umfreville Road
    N4 1RZ London
    89
    		British119019020001
    O'CONNELL, Edmund
    Umfreville Road
    N4 1RZ London
    89
    England
    		Director
    Umfreville Road
    N4 1RZ London
    89
    England
    		EnglandBritish149277550001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    NGUYEN, Thi Kim-Lien
    Umfreville Road
    N4 1RZ London
    89
    United Kingdom
    		Director
    Umfreville Road
    N4 1RZ London
    89
    United Kingdom
    		United KingdomAustralian119019100002
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund O'Connell
    Devonshire Mews
    W4 2HA London
    9
    		Jul 30, 2016
    Devonshire Mews
    W4 2HA London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0