CITYSTYLE LIVING (SLOUGH STATION) LIMITED

CITYSTYLE LIVING (SLOUGH STATION) LIMITED

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

    Company NameCITYSTYLE LIVING (SLOUGH STATION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07720496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITYSTYLE LIVING (SLOUGH STATION) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CITYSTYLE LIVING (SLOUGH STATION) LIMITED located?

    Registered Office Address
    100 Chalk Farm Road
    NW1 8EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYSTYLE LIVING (SLOUGH STATION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CITYSTYLE LIVING (SLOUGH STATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Termination of appointment of Alan Williams as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Louisa Loizou as a secretary on Sep 25, 2017

    1 pagesTM02

    Appointment of Mrs Hannah Taylor as a secretary on Sep 25, 2017

    2 pagesAP03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Vincent Gregory as a director on Sep 01, 2017

    1 pagesTM01

    Appointment of Mr Richard Hill as a director on Sep 01, 2017

    2 pagesAP01

    Cancellation of shares. Statement of capital on Sep 28, 2016

    • Capital: GBP 0.00001
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Jul 27, 2017 with updates

    5 pagesCS01

    Appointment of Mr John Vincent Gregory as a director on Jan 27, 2017

    3 pagesAP01

    Termination of appointment of Mick Sweeney as a director on Jan 27, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    6 pagesCS01

    Termination of appointment of Martin Heys as a director on May 23, 2016

    1 pagesTM01

    Appointment of Mr Paul James Rickard as a director on May 23, 2016

    3 pagesAP01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    6 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Jul 31, 2015

    • Capital: GBP 0.180623
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of CITYSTYLE LIVING (SLOUGH STATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Hannah
    Chalk Farm Road
    NW1 8EH London
    100
    Secretary
    Chalk Farm Road
    NW1 8EH London
    100
    238415860001
    HILL, Richard
    Chalk Farm Road
    NW1 8EH London
    100
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    EnglandBritish158076770002
    RICKARD, Paul James
    Chalk Farm Road
    NW1 8EH London
    100
    England
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    England
    EnglandBritish198408640001
    LOIZOU, Louisa
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    Secretary
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    161903900001
    GREGORY, John Vincent
    Chalk Farm Road
    NW1 8EH London
    100
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    EnglandBritish161848160001
    HEYS, Martin
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    EnglandBritish156437070001
    SWEENEY, Mick
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    EnglandBritish156437060001
    WILLIAMS, Alan
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    EnglandBritish109364740001

    Who are the persons with significant control of CITYSTYLE LIVING (SLOUGH STATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Housing Group Limited
    Chalk Farm Road
    NW1 8EH London
    100
    England
    Apr 06, 2016
    Chalk Farm Road
    NW1 8EH London
    100
    England
    No
    Legal FormRegistered Provider
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CITYSTYLE LIVING (SLOUGH STATION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2013
    Delivered On Nov 11, 2013
    Outstanding
    Brief description
    Fixed charge over the freehold land lying to the west of mill street, slough with title number BK153365.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 2013Registration of a charge (MR01)

    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