CITY ROAD NO. 1 LIMITED
Overview
| Company Name | CITY ROAD NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07374087 |
| 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 ROAD NO. 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITY ROAD NO. 1 LIMITED located?
| Registered Office Address | Grant Thornton House Melton Street Euston Square NW1 2EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY ROAD NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CITY ROAD NO. 1 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Paul Stephen Prior as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of June Philippa Addison as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Sep 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 27/28 Eastcastle Street London W1W 8DH United Kingdom* on Oct 13, 2010 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Michael James Biles as a director | 2 pages | AP01 | ||||||||||
Appointment of Paul Stephen Prior as a director | 2 pages | AP01 | ||||||||||
Appointment of David Anthony Stuart Maxwell as a director | 2 pages | AP01 | ||||||||||
Appointment of June Philippa Addison as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philippa Anne Keith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CITY ROAD NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR, Paul Stephen | Secretary | Melton Street Euston Square NW1 2EP London Grant Thornton House United Kingdom | 181991390001 | |||||||||||
| BILES, Michael James | Director | Melton Street Euston Square NW1 2EP London Grant Thornton House United Kingdom | United Kingdom | British | Accountant | 154656070001 | ||||||||
| MAXWELL, David Anthony Stuart | Director | Melton Street Euston Square NW1 2EP London Grant Thornton House United Kingdom | United Kingdom | British | Director | 71131820001 | ||||||||
| PRIOR, Paul Stephen | Director | Melton Street Euston Square NW1 2EP London Grant Thornton House United Kingdom | United Kingdom | British | Director | 111598220001 | ||||||||
| ADDISON, June Philippa | Secretary | Melton Street Euston Square NW1 2EP London Grant Thornton House United Kingdom | 154650140001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | None | 45867690002 |
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