CITY LIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

02296866

Incorporation date

14/09/1988

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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04/12/2009

Application to strike the company off the register

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08/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/10/2009

Director's details changed for Justin Malcolm Brian Cochrane on 2009-10-01

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05/10/2009

Director's details changed for Jonathan David Bevan on 2009-10-01

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28/06/2009

Director and Secretary's Change of Particulars / justin cochrane / 04/04/2009 / HouseName/Number was: , now: flat 1 chequer court; Street was: 233 alexandra park road, now: 3 chequer street; Post Code was: N22 7BJ, now: EC1Y 8PW

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06/05/2009

Return made up to 07/05/09; full list of members

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01/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 07/05/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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14/05/2007

Return made up to 07/05/07; full list of members

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05/12/2006

New director appointed

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27/11/2006

Director resigned

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30/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/07/2006

Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG

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19/06/2006

Return made up to 07/05/06; full list of members

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30/01/2006

New secretary appointed

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30/01/2006

Director resigned

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29/01/2006

Secretary resigned

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29/01/2006

New director appointed

View PDF (3 pages)

12/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

16/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

31/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

31/05/2004

Director's particulars changed

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14/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Secretary's particulars changed

View PDF (1 pages)

30/07/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

30/07/2003

Director's particulars changed

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17/06/2003

Accounts made up to 2002-12-31

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17/06/2003

Resolutions

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17/06/2003

Resolutions

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17/06/2003

Resolutions

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09/06/2003

Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT

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24/10/2002

Accounts made up to 2001-12-31

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12/05/2002

Return made up to 07/05/02; full list of members

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12/05/2002

Registered office changed on 13/05/02

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11/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

09/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

Secretary resigned

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29/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

30/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

13/06/1999

Return made up to 07/05/99; full list of members

View PDF (7 pages)

07/05/1999

Director resigned

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24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Secretary resigned

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23/02/1999

New secretary appointed

View PDF (2 pages)

06/07/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

27/04/1997

Resolutions

View PDF (1 pages)

26/04/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

07/06/1996

Full accounts made up to 1995-12-31

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07/06/1996

Return made up to 07/05/96; no change of members

View PDF (8 pages)

27/09/1995

Full accounts made up to 1994-12-31

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19/06/1995

Resolutions

View PDF (1 pages)

07/06/1995

Return made up to 07/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/06/1994

Accounts made up to 1993-12-31

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05/06/1994

Return made up to 07/05/94; full list of members

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05/06/1994

Secretary's particulars changed;director's particulars changed

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22/05/1994

Resolutions

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05/12/1993

Director resigned

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12/07/1993

Accounts made up to 1992-12-31

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26/05/1993

Return made up to 07/05/93; no change of members

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12/05/1993

Resolutions

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31/05/1992

Accounts made up to 1991-12-31

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31/05/1992

Return made up to 07/05/92; no change of members

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04/05/1992

Resolutions

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21/07/1991

Resolutions

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01/07/1991

Accounts made up to 1990-12-31

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12/06/1991

Return made up to 07/05/91; full list of members

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19/05/1991

Resolutions

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06/06/1990

Accounts made up to 1989-12-31

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06/06/1990

Return made up to 07/05/90; full list of members

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20/11/1989

Registered office changed on 21/11/89 from: 19 curzon street london W1Y 8BJ

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28/06/1989

Return made up to 02/06/89; full list of members

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07/06/1989

Resolutions

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02/01/1989

Memorandum and Articles of Association

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19/12/1988

Resolutions

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07/12/1988

New director appointed

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07/12/1988

Accounting reference date notified as 31/12

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06/12/1988

Director resigned;new director appointed

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB

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14/11/1988

Resolutions

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13/11/1988

Certificate of change of name

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14/09/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Maunder, Timothy John	Director	22/02/1999 - 15/12/2005	27
Mcconville, Coline Lucille, Ms.	Director	22/02/1999 - 08/10/2006	22
Bevan, Jonathan David	Director	15/12/2005 - Present	59
Cochrane, Justin Malcolm Brian	Director	08/10/2006 - Present	41
Emeny, Selina Holliday	Secretary	01/12/2000 - 03/01/2006	69

Persons with Significant Control

No PSC data available.

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Description

About CITY LIGHTS LIMITED

CITY LIGHTS LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at 33 Golden Square, London, W1F 9JT. There are currently 3 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 LIGHTS LIMITED?

CITY LIGHTS LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 29/03/2010.

Where is CITY LIGHTS LIMITED located?

CITY LIGHTS LIMITED is registered at 33 Golden Square, London, W1F 9JT.

What does CITY LIGHTS LIMITED do?

CITY LIGHTS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CITY LIGHTS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.