CITY TOURISM LIMITED
Overview
| Company Name | CITY TOURISM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05903737 |
| 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 CITY TOURISM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CITY TOURISM LIMITED located?
| Registered Office Address | Suite 4044 43 Bedford Street WC2E 9HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY TOURISM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for CITY TOURISM 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 | 3 pages | DS01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Appointment of Mr. Uldis Gulitis as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jorge Luis Castillo as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 4044 10 Great Russell Street London WC1B 3BQ to Suite 4044 43 Bedford Street London WC2E 9HA on Aug 09, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||
Notification of Dmytro Matakov as a person with significant control on Sep 12, 2018 | 2 pages | PSC01 | ||
Cessation of Lesia Dobrovolska as a person with significant control on Sep 12, 2018 | 1 pages | PSC07 | ||
Notification of Lesia Dobrovolska as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 17, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Appointment of Mr. Jorge Castillo as a director on Apr 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of James Nicholas Dickins as a director on Apr 27, 2017 | 1 pages | TM01 | ||
Who are the officers of CITY TOURISM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GULITIS, Uldis, Mr. | Director | 43 Bedford Street WC2E 9HA London Suite 4044 England | Latvia | Latvian | Company Director | 263123080001 | ||||||||
| APPLETON SECRETARIES LIMITED | Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3, |
| 41493300001 | ||||||||||
| CASTILLO, Jorge Luis, Mr. | Director | 43 Bedford Street WC2E 9HA London Suite 4044 England | Belize | Belizean | Director | 164944860001 | ||||||||
| DICKINS, James Nicholas, Mr. | Director | 10 Great Russell Street WC1B 3BQ London Suite 4044 England | United Kingdom | British | Director | 179960210001 | ||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 | United Kingdom | British | Businessman | 139621130001 | ||||||||
| MILLWARD INVESTMENTS LIMITED | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 |
| 52363960001 |
Who are the persons with significant control of CITY TOURISM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Dmytro Matakov | Sep 12, 2018 | 43 Bedford Street WC2E 9HA London Suite 4044 England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Ms Lesia Dobrovolska | Apr 06, 2016 | 10 Great Russell Street WC1B 3BQ London Suite 4044 | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CITY TOURISM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Aug 17, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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