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CITYXPLORA LIMITED

CITYXPLORA LIMITED

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

    • Overview

    Company NameCITYXPLORA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08626084
    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 CITYXPLORA LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is CITYXPLORA LIMITED located?

    Registered Office Address
    The Rifle Range Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYXPLORA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CITYXPLORA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 28, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		5 pagesCS01

    Notification of Ryan Ronald Rieveley as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Director's details changed for Mr Ryan Ronald Rieveley on May 01, 2019

    		2 pagesCH01

    Cessation of Ensign Bus Company Limited as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Termination of appointment of Louise Amy Pirie as a secretary on May 01, 2019

    		1 pagesTM02

    Termination of appointment of Stephen Phillip Newman as a director on May 01, 2019

    		1 pagesTM01

    Termination of appointment of Ross Christopher Newman as a director on May 01, 2019

    		1 pagesTM01

    Termination of appointment of Peter Ivor Newman as a director on May 01, 2019

    		1 pagesTM01

    Appointment of Mr Ryan Ronald Rieveley as a director on May 01, 2019

    		2 pagesAP01

    Notification of Ensign Bus Company Limited as a person with significant control on Oct 03, 2018

    		2 pagesPSC02

    Cessation of Heritage Vehicle Management Limited as a person with significant control on Oct 03, 2018

    		1 pagesPSC07

    legacy

    		2 pagesRPCH01

    Second filing for the notification of Heritage Vehicle Management Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the cessation of Ensign Bus Company Limited as a person with significant control

    		6 pagesRP04PSC07

    Cessation of Ensign Bus Company Limited as a person with significant control on Sep 30, 2018

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Nov 14, 2018Clarification A second filed PSC07 was registered on 14/11/2018

    Notification of Heritage Vehicle Management Limited as a person with significant control on Sep 30, 2018

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Nov 14, 2018Clarification A second filed PSC02 was registered on 14/11/2018

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CITYXPLORA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIEVELEY, Ryan Ronald
    99 Alexander Street
    Crows Nest
    Suite 202
    Nsw 2065
    Australia
    		Director
    99 Alexander Street
    Crows Nest
    Suite 202
    Nsw 2065
    Australia
    		AustraliaAustralianCeo258061560001
    LONGLEY, Brian Edward
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Secretary
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		180113410001
    PIRIE, Louise Amy
    RM16 2HJ Grays
    7 Elmway
    Essex
    England
    		Secretary
    RM16 2HJ Grays
    7 Elmway
    Essex
    England
    		219600610002
    LONGLEY, Brian Edward
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Director
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		United KingdomBritishEngineer60279920005
    NEWMAN, Peter Ivor
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Director
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		United KingdomBritishCompany Director14228220002
    NEWMAN, Ross Christopher
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Director
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		United KingdomBritishOperations Director76743700003
    NEWMAN, Stephen Phillip
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Director
    Juliette Close
    Purfleet Industrial Estate
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		United KingdomBritishOperations Manager73127770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYXPLORA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Ronald Rieveley
    99 Alexander Street
    Crows Nest
    Suite 202
    Nsw 2065
    Australia
    		May 01, 2019
    99 Alexander Street
    Crows Nest
    Suite 202
    Nsw 2065
    Australia
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ensign Bus Company Limited
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Oct 03, 2018
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02656574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heritage Vehicle Management Limited
    Rectory Grove
    SS9 2HL Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    		Oct 02, 2018
    Rectory Grove
    SS9 2HL Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11599808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ensign Bus Company Limited
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Apr 06, 2016
    Juliette Close
    Purfleet Industrial Park
    RM15 4YF Aveley, South Ockendon
    The Rifle Range
    Essex
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02656574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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