CITY INDEX MARKET MAKERS LIMITED

Key Data

Status

Dissolved

Company No.

01763101

Incorporation date

19/10/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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07/12/2010

Application to strike the company off the register

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12/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

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22/03/2010

Appointment of Nigel Gorden Rose as a director

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22/03/2010

Termination of appointment of Bret Woudstra as a director

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09/11/2009

Director's details changed for Bret Shane Woudstra on 2009-10-29

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03/11/2009

Register(s) moved to registered inspection location

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03/11/2009

Register inspection address has been changed

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26/04/2009

Return made up to 12/04/09; full list of members

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07/04/2009

Accounts made up to 2009-03-31

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02/03/2009

Appointment Terminated Director thomas binks

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02/03/2009

Director appointed bret shane woudstra

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26/02/2009

Registered office changed on 27/02/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB

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06/10/2008

Return made up to 21/09/08; full list of members

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24/09/2008

Appointment Terminated Director michael spencer

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24/09/2008

Director appointed thomas anthony binks

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08/09/2008

Accounts made up to 2008-03-31

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11/11/2007

Accounts made up to 2007-03-31

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11/10/2007

Return made up to 21/09/07; full list of members

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21/11/2006

Secretary's particulars changed

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22/10/2006

Accounts made up to 2006-03-31

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03/10/2006

Return made up to 21/09/06; full list of members

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21/11/2005

Director resigned

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26/09/2005

Accounts made up to 2005-03-31

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25/09/2005

Return made up to 21/09/05; full list of members

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23/01/2005

Director's particulars changed

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22/12/2004

Accounts made up to 2004-03-31

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02/12/2004

Location of register of members

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27/10/2004

Secretary resigned

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27/10/2004

New secretary appointed

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24/10/2004

Return made up to 21/09/04; no change of members

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17/08/2004

Director resigned

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17/08/2004

New director appointed

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24/05/2004

Registered office changed on 25/05/04 from: park house 16 finsbury circus london EC2M 7DJ

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28/10/2003

Accounts made up to 2003-03-31

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08/10/2003

Return made up to 21/09/03; full list of members

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20/01/2003

Accounts made up to 2002-03-31

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14/10/2002

Return made up to 21/09/02; no change of members

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31/01/2002

Accounts made up to 2001-03-31

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02/11/2001

Return made up to 21/09/01; no change of members

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30/01/2001

Accounts made up to 2000-03-31

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10/10/2000

Return made up to 21/09/00; full list of members

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02/02/2000

Accounts made up to 1999-03-31

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08/11/1999

Return made up to 21/09/99; no change of members

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05/05/1999

Auditor's resignation

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19/01/1999

Accounts made up to 1998-03-31

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23/11/1998

New director appointed

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08/11/1998

Return made up to 21/09/98; no change of members

View PDF (6 pages)

08/11/1998

Director resigned

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22/07/1998

Director's particulars changed

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26/05/1998

Registered office changed on 27/05/98 from: cardinal house 23 thomas more street london E1 9YY

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27/01/1998

Accounts made up to 1997-03-31

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11/10/1997

Return made up to 21/09/97; full list of members

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06/02/1997

New director appointed

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05/02/1997

Director resigned

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27/11/1996

Accounts made up to 1996-03-31

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17/11/1996

Accounts made up to 1995-03-31

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12/11/1996

Return made up to 21/09/96; no change of members

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14/11/1995

Return made up to 21/09/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Resolutions

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25/10/1994

Resolutions

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25/10/1994

Return made up to 21/09/94; full list of members

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30/08/1994

Return made up to 21/09/93; no change of members

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13/07/1994

Accounts made up to 1994-03-31

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07/06/1994

New secretary appointed

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07/06/1994

New director appointed

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Secretary resigned

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05/06/1994

Certificate of change of name

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27/04/1994

Resolutions

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13/06/1993

Accounts made up to 1993-03-31

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02/02/1993

Return made up to 21/09/92; no change of members

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23/08/1992

Registered office changed on 24/08/92 from: cardinal court 23 thomas more street london E1 9YY

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19/07/1992

Registered office changed on 20/07/92 from: europe houses world trade centre london E1 9AA

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22/04/1992

Accounts made up to 1992-03-31

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20/04/1992

Director resigned

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18/12/1991

Return made up to 21/09/91; full list of members

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15/12/1991

Accounts made up to 1991-03-31

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21/02/1991

Registered office changed on 22/02/91 from: 1 serjeants inn london EC4Y 1JD

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21/02/1991

Return made up to 17/09/90; full list of members

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04/10/1990

Resolutions

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16/09/1990

Full accounts made up to 1990-03-31

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29/10/1989

Full accounts made up to 1989-03-31

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23/10/1989

Return made up to 21/09/89; full list of members

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30/08/1989

Registered office changed on 31/08/89 from: world trade centre europe house east smithfield london E1 9AA

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18/02/1989

Return made up to 21/06/88; full list of members

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15/02/1989

Accounting reference date extended from 28/02 to 31/03

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20/12/1988

Full accounts made up to 1988-02-29

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26/07/1988

Director resigned

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27/03/1988

Secretary resigned;new secretary appointed

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16/09/1987

Return made up to 21/03/87; full list of members

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10/08/1987

Full accounts made up to 1987-02-28

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31/07/1986

Full accounts made up to 1986-02-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Binks, Thomas Anthony	Director	29/08/2008 - 23/02/2009	42
Michael Keith Whitaker	Director	20/04/1994 - 30/01/1997	23
Rose, Nigel Gordon	Director	01/03/2010 - Present	23
Mansell, Simon Henry John	Director	22/09/1998 - 06/08/2004	17
Woudstra, Bret Shane	Director	23/02/2009 - 01/03/2010	21

Persons with Significant Control

No PSC data available.

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Description

About CITY INDEX MARKET MAKERS LIMITED

CITY INDEX MARKET MAKERS LIMITED is an(a) Dissolved company incorporated on 19/10/1983 with the registered office located at Park House, 16 Finsbury Circus, London EC2M 7EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY INDEX MARKET MAKERS LIMITED?

CITY INDEX MARKET MAKERS LIMITED is currently Dissolved. It was registered on 19/10/1983 and dissolved on 04/04/2011.

Where is CITY INDEX MARKET MAKERS LIMITED located?

CITY INDEX MARKET MAKERS LIMITED is registered at Park House, 16 Finsbury Circus, London EC2M 7EB.

What is the latest filing for CITY INDEX MARKET MAKERS LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.