CITY INVESTMENT & FINANCIAL GROUP LTD
Overview
| Company Name | CITY INVESTMENT & FINANCIAL GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05946954 |
| 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 INVESTMENT & FINANCIAL GROUP LTD?
- (7414) /
Where is CITY INVESTMENT & FINANCIAL GROUP LTD located?
| Registered Office Address | 27 Alderman Court 4 Constable Close N11 3GW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY INVESTMENT & FINANCIAL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CITY CORPORATE HOUSE LTD | Nov 24, 2008 | Nov 24, 2008 |
What are the latest accounts for CITY INVESTMENT & FINANCIAL GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CITY INVESTMENT & FINANCIAL GROUP 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Registered office address changed from Princess Park Manor Royal Drive Flat 111 London N11 3FP United Kingdom on Aug 22, 2011 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on Mar 09, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Vyacheslav Marin on Sep 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 88 Princess Park Manor Royal Drive Friern Barnet London N11 3FP United Kingdom on Apr 23, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vyacheslav Marin as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Vyacheslav Marin on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vyacheslav Marin on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed city corporate house LTD\certificate issued on 11/12/08 | 2 pages | CERTNM | ||||||||||
Miscellaneous Re -registration and change of name certificate,PLC-private | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CITY INVESTMENT & FINANCIAL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARIN, Vyacheslav | Director | Princess Park Manor Royal Drive N11 3FP Friern Barnet 111 London | United Kingdom London | British | 109946310003 | |||||
| MARIN, Vyacheslav | Secretary | Princess Park Manor Royal Drive N11 3FP Friern Barnet 88 London | British | 109946310003 | ||||||
| SEVERS, John Antony | Secretary | Daizes Cottage Jeremys Lane RH17 5QE Bolney West Sussex | British | 109312560001 | ||||||
| TESTER, William | Secretary | 4 Geary House Georges Road N7 8EZ Holloway London | British | 72822770001 | ||||||
| THOMAS, Howard | Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| FAVOURSPUR LIMITED | Secretary | Bucklands Cousley Wood TN5 6QT Wadhurst East Sussex | 125142970001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| HORROCKS, Peter Brocklehurst | Director | Bucklands Cousley Wood TN5 6QT Wadhurst E Sussex | United Kingdom | British | 17243130001 | |||||
| SEVERS, John Antony | Director | Daizes Cottage Jeremys Lane RH17 5QE Bolney West Sussex | United Kingdom | British | 109312560001 | |||||
| TESTER, William | Director | 4 Geary House Georges Road N7 8EZ Holloway London | British | 72822770001 | ||||||
| THOMAS, Howard | Director | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| FAVOURSPUR LIMITED | Director | Bucklands Cousley Wood, Cousley Wood TN5 6QT Wadhurst East Sussex | 125846020001 |
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