CITY ACADEMY H.Q. LIMITED

CITY ACADEMY H.Q. LIMITED

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

    Company NameCITY ACADEMY H.Q. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05931324
    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 ACADEMY H.Q. LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is CITY ACADEMY H.Q. LIMITED located?

    Registered Office Address
    31-33 High Holborn
    WC1V 6AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY ACADEMY H.Q. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CITY ACADEMY H.Q. 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Notification of Michael James Ward as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to 31-33 High Holborn London WC1V 6AX on Nov 16, 2017

    1 pagesAD01

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

    3 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 294
    SH01

    Termination of appointment of Jeremy Peter Charles Harding-Edgar as a secretary on Mar 12, 2015

    1 pagesTM02

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 294
    SH01

    Cancellation of shares. Statement of capital on Mar 07, 2014

    • Capital: GBP 244
    4 pagesSH06

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

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

    3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Susan Elaine Young as a director

    3 pagesAP01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Who are the officers of CITY ACADEMY H.Q. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Michael James
    Flat 3
    45 Petherton Road
    N5 2QX London
    Director
    Flat 3
    45 Petherton Road
    N5 2QX London
    EnglandBritishCompany Director142008960001
    YOUNG, Susan Elaine
    The Blue House
    30 Calvin Street
    E1 6NW London
    1
    Uk
    Director
    The Blue House
    30 Calvin Street
    E1 6NW London
    1
    Uk
    United KingdomAmericanNone154634170002
    FIORENTINI, Anna
    25 Daubeney Road
    Homerton
    E5 0EE London
    Secretary
    25 Daubeney Road
    Homerton
    E5 0EE London
    British115376700001
    HARDING-EDGAR, Jeremy Peter Charles
    9 Limes Road
    BR3 6NS Beckenham
    Kent
    Secretary
    9 Limes Road
    BR3 6NS Beckenham
    Kent
    British41762100005
    FIORENTINI, Anna
    25 Daubeney Road
    Homerton
    E5 0EE London
    Director
    25 Daubeney Road
    Homerton
    E5 0EE London
    United KingdomBritishDance Teacher115376700001
    HUTCHINSON, Thomas John
    10 Colthurst Crescent
    N4 2DS London
    Director
    10 Colthurst Crescent
    N4 2DS London
    EnglandBritishMedia & Marketing Director69445890001

    Who are the persons with significant control of CITY ACADEMY H.Q. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Ward
    High Holborn
    WC1V 6AX London
    31-33
    England
    Apr 06, 2017
    High Holborn
    WC1V 6AX London
    31-33
    England
    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.
    Mr Michael James Ward
    High Holborn
    WC1V 6AX London
    31-33
    England
    Apr 06, 2016
    High Holborn
    WC1V 6AX London
    31-33
    England
    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.

    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