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CITYWELL LIMITED

CITYWELL LIMITED

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

    • Overview

    Company NameCITYWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081092
    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 CITYWELL LIMITED?

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

    Where is CITYWELL LIMITED located?

    Registered Office Address
    1st Option House
    Bow Court
    CV5 6SP Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CITYWELL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CITYWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    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

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

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Registered office address changed from * 22 Bermondsey Wall West London SE16 4TW United Kingdom* on Jun 28, 2013

    		1 pagesAD01

    Director's details changed for Markus Kappeler on Mar 01, 2013

    		2 pagesCH01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Herika Kappeler on Jul 18, 2012

    		2 pagesCH03

    Director's details changed for Markus Kappeler on Jun 20, 2012

    		2 pagesCH01

    Registered office address changed from * 2 Perryfield Way Richmond Surrey TW10 7SP United Kingdom* on Jul 20, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Herika Kappeler on Nov 19, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Joanna Saban as a director

    		1 pagesTM01

    Registered office address changed from * 6 the Mead Business Centre Mead Lane Hertford Hertford SG13 7BJ United Kingdom* on Feb 02, 2010

    		1 pagesAD01

    Appointment of Herika Kappeler as a secretary

    		1 pagesAP03

    Appointment of Markus Kappeler as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CITYWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPPELER, Herika
    Springview Heights
    26 Bermondsey Wall West
    SE16 4TW London
    22
    England
    		Secretary
    Springview Heights
    26 Bermondsey Wall West
    SE16 4TW London
    22
    England
    		148628940001
    KAPPELER, Markus
    9000 St.Gallen
    Zwinglistrasse 35
    Switzerland
    		Director
    9000 St.Gallen
    Zwinglistrasse 35
    Switzerland
    		SwitzerlandSwiss148628900003
    SABAN, Joanna
    Perryfield Way
    TW10 7SP Richmond
    2
    Surrey
    United Kingdom
    		Director
    Perryfield Way
    TW10 7SP Richmond
    2
    Surrey
    United Kingdom
    		United KingdomBritish30175990001
    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