CITY INTERNATIONAL AGENCY LIMITED

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CITY INTERNATIONAL AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

04796198

Incorporation date

12/06/2003

Size

Dormant

Contacts

Registered address

Registered address

4385, 04796198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 12/06/2003)
dot icon22/07/2025
Final Gazette dissolved via compulsory strike-off
dot icon06/05/2025
First Gazette notice for compulsory strike-off
dot icon13/12/2023
Register(s) moved to registered inspection location 13 Brampton Grove Wembley HA9 9QX
dot icon13/12/2023
Register inspection address has been changed from 239 Neasden Lane London NW10 1QG England to 13 Brampton Grove Wembley HA9 9QX
dot icon12/12/2023
Certificate of change of name
dot icon11/12/2023
Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 2023-12-01
dot icon11/12/2023
Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 2023-12-01
dot icon11/12/2023
Notification of Raid Abbass Nassib as a person with significant control on 2023-12-01
dot icon11/12/2023
Appointment of Mr Raid Abbass Nassib as a director on 2023-12-01
dot icon30/11/2023
Register inspection address has been changed to 239 Neasden Lane London NW10 1QG
dot icon27/11/2023
Registered office address changed to PO Box 4385, 04796198 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-27
dot icon11/05/2023
Certificate of change of name
dot icon11/05/2023
Registered office address changed from 13 Brampton Grove Wembley England HA9 9QX United Kingdom to 1 Canada Square 37th Floor London E14 5AA on 2023-05-11
dot icon09/05/2023
Notification of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 2023-05-09
dot icon09/05/2023
Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 2023-05-09
dot icon09/05/2023
Cessation of Raid Nasib as a person with significant control on 2023-05-09
dot icon09/05/2023
Termination of appointment of Raid Nassib as a director on 2023-05-09
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with updates
dot icon01/04/2023
Accounts for a dormant company made up to 2022-06-30
dot icon16/06/2022
Director's details changed for Mr Raid Nassib on 2022-06-15
dot icon16/06/2022
Registered office address changed from The Developments Group Floor 37 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 13 Brampton Grove Wembley England HA9 9QX on 2022-06-16
dot icon16/06/2022
Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 2022-06-15
dot icon16/06/2022
Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 2022-06-15
dot icon04/06/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon08/05/2022
Director's details changed for Mr Raid Nassib on 2022-05-06
dot icon08/05/2022
Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 2022-05-06
dot icon08/05/2022
Registered office address changed from 13 Brampton Grove Wembley HA9 9QX England to The Developments Group Floor 37 1 Canada Square Canary Wharf London E14 5AA on 2022-05-08
dot icon08/05/2022
Notification of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 2022-05-06
dot icon15/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon18/12/2021
Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 13 Brampton Grove Wembley HA9 9QX on 2021-12-18
dot icon29/11/2021
Registered office address changed from 13 Brampton Grove Wembley HA9 9QX to 1 Canada Square Canary Wharf London E14 5AA on 2021-11-29
dot icon18/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon18/06/2021
Confirmation statement made on 2021-05-23 with updates
dot icon13/08/2020
Termination of appointment of Hayder Abbas Nasar Al Tameemi as a director on 2020-08-01
dot icon24/07/2020
Registered office address changed from 306 Keighley Road Bradford West Yorkshire BD9 4EY England to 13 Brampton Grove Wembley HA9 9QX on 2020-07-24
dot icon26/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon11/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon14/08/2019
Second filing of Confirmation Statement dated 23/05/2019
dot icon22/07/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon07/05/2019
Accounts for a dormant company made up to 2018-06-30
dot icon21/07/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon25/04/2018
Appointment of Mr Raid Nassib as a director on 2018-04-25
dot icon17/04/2018
Appointment of Mr Hayder Abbas Nasar Al Tameemi as a director on 2018-04-16
dot icon17/04/2018
Termination of appointment of Raid Nassib as a director on 2018-04-16
dot icon04/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon03/08/2017
Confirmation statement made on 2017-05-23 with no updates
dot icon03/08/2017
Notification of Raid Nasib as a person with significant control on 2017-08-03
dot icon24/02/2017
Accounts for a dormant company made up to 2016-06-30
dot icon03/08/2016
Registered office address changed from 17 Lee Road Perivale Greenford Middlesex UB6 7BS England to 306 Keighley Road Bradford West Yorkshire BD9 4EY on 2016-08-03
dot icon02/08/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon22/06/2016
Registered office address changed from 306 Keighley Road Bradford BD9 4EY to 17 Lee Road Perivale Greenford Middlesex UB6 7BS on 2016-06-22
dot icon21/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/11/2015
Compulsory strike-off action has been discontinued
dot icon05/11/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon22/09/2015
First Gazette notice for compulsory strike-off
dot icon24/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/08/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon19/07/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon24/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon07/03/2012
Termination of appointment of Ban Abdul Niby as a secretary
dot icon07/03/2012
Termination of appointment of Mohammed Abdul-Niby as a director
dot icon06/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/10/2011
Registered office address changed from Yasiri Associates Accountants 204 Empire House Empire Way Wembley Park Middx HA9 0EW on 2011-10-03
dot icon15/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon08/06/2010
Director's details changed for Raid Nassib on 2009-10-03
dot icon08/06/2010
Director's details changed for Mohammed Abdul-Niby on 2009-10-02
dot icon28/08/2009
Total exemption small company accounts made up to 2009-06-30
dot icon02/07/2009
Return made up to 03/06/09; full list of members
dot icon09/09/2008
Registered office changed on 09/09/2008 from 3 stoughton road guildford surrey GU1 1LL
dot icon20/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon09/06/2008
Return made up to 03/06/08; full list of members
dot icon26/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon07/08/2007
Return made up to 03/06/07; no change of members
dot icon21/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon29/06/2006
Return made up to 03/06/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon01/02/2006
Registered office changed on 01/02/06 from: yasiri associates accountants empire house empire way wembley park middlesex HA9 0EW
dot icon29/06/2005
Return made up to 03/06/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon23/06/2004
Return made up to 03/06/04; full list of members
dot icon20/02/2004
Registered office changed on 20/02/04 from: 3 stoughton road guildford surrey GU1 1LL
dot icon06/07/2003
Registered office changed on 06/07/03 from: 229 nether street london N3 1NT
dot icon06/07/2003
New secretary appointed
dot icon06/07/2003
New director appointed
dot icon06/07/2003
New director appointed
dot icon06/07/2003
Director resigned
dot icon06/07/2003
Secretary resigned
dot icon12/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Dormant Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconNext statement date
09/05/2024
dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CITY INTERNATIONAL AGENCY LIMITED

CITY INTERNATIONAL AGENCY LIMITED is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at 4385, 04796198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 INTERNATIONAL AGENCY LIMITED?

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CITY INTERNATIONAL AGENCY LIMITED is currently Dissolved. It was registered on 12/06/2003 and dissolved on 22/07/2025.

Where is CITY INTERNATIONAL AGENCY LIMITED located?

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CITY INTERNATIONAL AGENCY LIMITED is registered at 4385, 04796198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CITY INTERNATIONAL AGENCY LIMITED do?

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CITY INTERNATIONAL AGENCY LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for CITY INTERNATIONAL AGENCY LIMITED?

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The latest filing was on 22/07/2025: Final Gazette dissolved via compulsory strike-off.