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CITY ELECTRICALS INSTALLATIONS LIMITED

CITY ELECTRICALS INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCITY ELECTRICALS INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06986175
    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 ELECTRICALS INSTALLATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITY ELECTRICALS INSTALLATIONS LIMITED located?

    Registered Office Address
    Centurion House
    69 Station Road
    HA8 9UZ Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY ELECTRICALS INSTALLATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETOR LIMITEDAug 10, 2009Aug 10, 2009

    What are the latest accounts for CITY ELECTRICALS INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CITY ELECTRICALS INSTALLATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CITY ELECTRICALS INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent Staffs ST6 4EF to Centurion House 69 Station Road Edgware Middlesex HA8 9UZ on Jan 15, 2015

    		2 pagesAD01

    Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Herts SG6 1GJ to Genesis Centre Innovation Way Stoke-on-Trent Staffs ST6 4EF on Nov 21, 2014

    		2 pagesAD01

    Previous accounting period shortened from Dec 31, 2014 to Oct 31, 2014

    		3 pagesAA01

    Certificate of change of name

    Company name changed betor LIMITED\certificate issued on 06/11/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Dec 31, 2013

    		5 pagesAA

    Withdraw the company strike off application

    		2 pagesDS02

    Total exemption full accounts made up to Dec 31, 2012

    		5 pagesAA

    Appointment of Chris Walters as a director

    		3 pagesAP01

    Registered office address changed from * 69 Great Hampton St Birmingham B18 6EW* on Apr 15, 2014

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Ms Stefanie Prehm as a director

    		2 pagesAP01

    Termination of appointment of Ricarda Knaut as a director

    		1 pagesTM01

    legacy

    		1 pages225

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of CITY ELECTRICALS INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		120723590001
    PREHM, Stefanie
    56414
    Wallmerod
    Bahnhofstrasse 31
    Germany
    		Director
    56414
    Wallmerod
    Bahnhofstrasse 31
    Germany
    		GermanyGermanDirector147202870001
    WALTERS, Chris
    Works Road
    SG6 1GJ Letchworth Garden City
    Devonshire Business Centre
    Herts
    Uk
    		Director
    Works Road
    SG6 1GJ Letchworth Garden City
    Devonshire Business Centre
    Herts
    Uk
    		UkBritishEngineer187433030001
    KNAUT, Ricarda, Ms.
    18442
    Negast
    Haselbogen 3
    Germany
    		Director
    18442
    Negast
    Haselbogen 3
    Germany
    		GermanDirector130004840001
    View Detailed Information on Officers and People 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