CITYCOM SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03391263

Incorporation date

24/06/1997

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

11/02/2026

Final Gazette dissolved following liquidation

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11/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/11/2024

Resolutions

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05/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2024

Declaration of solvency

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05/11/2024

Registered office address changed from 20 Favart Road London SW6 4AX United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2024-11-05

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with no updates

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15/04/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

14/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

05/04/2022

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

28/10/2021

Change of details for Mr William Alwyn Rowlands as a person with significant control on 2021-10-18

View PDF (2 pages)

19/10/2021

Director's details changed for Mr William Alwyn Rowlands on 2021-10-18

View PDF (2 pages)

19/10/2021

Registered office address changed from 25 Favart Road London SW6 4AX to 20 Favart Road London SW6 4AX on 2021-10-19

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

15/05/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

05/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

25/06/2018

Secretary's details changed for Mrs Mona Rowlands on 2018-06-24

View PDF (1 pages)

25/06/2018

Change of details for Mr William Alwyn Rowlands as a person with significant control on 2018-06-24

View PDF (2 pages)

25/06/2018

Director's details changed for Mr William Alwyn Rowlands on 2018-06-24

View PDF (2 pages)

19/02/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

03/07/2017

Notification of William Alwyn Rowlands as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Micro company accounts made up to 2016-09-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

03/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

03/07/2013

Director's details changed for Mr William Alwyn Rowlands on 2012-01-05

View PDF (2 pages)

26/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

04/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/01/2012

Registered office address changed from 36 Alderville Road London SW6 3RJ United Kingdom on 2012-01-19

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

01/07/2010

Secretary's details changed for Mrs Mona Rowlands on 2010-06-24

View PDF (1 pages)

01/07/2010

Director's details changed for William Alwyn Rowlands on 2010-06-24

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/10/2009

Registered office address changed from 1St Floor Flat 19 Birchington Road West Hampstead London NW6 4LL on 2009-10-09

View PDF (1 pages)

09/10/2009

Director's details changed for William Alwyn Rowlands on 2009-08-25

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mrs Mona Rowlands on 2009-08-25

View PDF (1 pages)

09/10/2009

Secretary's details changed for Mrs Mona Rowlands on 2009-08-25

View PDF (1 pages)

08/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

25/11/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

25/11/2008

Secretary's change of particulars / mona rowlands / 03/10/2002

View PDF (2 pages)

16/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/07/2007

Return made up to 24/06/07; no change of members

View PDF (6 pages)

21/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

28/07/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

16/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

26/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

23/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

12/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Registered office changed on 24/09/02 from: 32B cotleigh road west hampstead london NW6 2NP

View PDF (1 pages)

04/08/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

19/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

03/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

25/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

07/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

23/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

06/10/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (0 pages)

26/08/1997

Registered office changed on 26/08/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ

View PDF (1 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

24/06/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
48.42K
-
0.00
-
-

2022
1
80.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/06/1997 - 18/08/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/06/1997 - 18/08/1997	67500
Mr William Alwyn Rowlands	Director	18/08/1997 - Present	-
Rowlands, Mona	Secretary	28/07/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITYCOM SOFTWARE LIMITED

CITYCOM SOFTWARE LIMITED is an(a) Dissolved company incorporated on 24/06/1997 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. 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 CITYCOM SOFTWARE LIMITED?

CITYCOM SOFTWARE LIMITED is currently Dissolved. It was registered on 24/06/1997 and dissolved on 11/02/2026.

Where is CITYCOM SOFTWARE LIMITED located?

CITYCOM SOFTWARE LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does CITYCOM SOFTWARE LIMITED do?

CITYCOM SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CITYCOM SOFTWARE LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.