CITYCOUNT LIMITED

Key Data

Status

Active

Company No.

03185163

Incorporation date

12/04/1996

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1996)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2023

Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE to 11 Terminus Place London SW1V 1JR on 2023-05-02

View PDF (1 pages)

02/09/2022

Compulsory strike-off action has been discontinued

View PDF (0 pages)

01/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2020-04-30

View PDF (1 pages)

15/01/2020

Micro company accounts made up to 2019-04-30

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

20/08/2019

Appointment of Mr Luciano Masoero as a director on 2019-08-19

View PDF (2 pages)

20/08/2019

Termination of appointment of Riccardo Luciano Masoero as a director on 2019-08-19

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

07/05/2019

Change of details for Ms Joanna Marta Wojciechowska Glowacka as a person with significant control on 2019-05-03

View PDF (2 pages)

07/05/2019

Change of details for Ms Joanna Marta Glowacka as a person with significant control on 2019-05-03

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

20/02/2018

Cessation of Riccardo Luciano Masoero as a person with significant control on 2017-09-11

View PDF (1 pages)

20/02/2018

Notification of Joanna Marta Glowacka as a person with significant control on 2017-09-11

View PDF (2 pages)

19/12/2017

Micro company accounts made up to 2017-04-30

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

11/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

24/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

04/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

23/08/2013

Director's details changed for Riccardo Luciano Masdero on 2010-02-08

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

29/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

09/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

13/05/2010

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

View PDF (4 pages)

11/02/2010

Termination of appointment of Luciano Masoero as a director

View PDF (2 pages)

11/02/2010

Appointment of Riccardo Luciano Masdero as a director

View PDF (3 pages)

11/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

16/05/2009

Return made up to 12/04/09; no change of members

View PDF (8 pages)

16/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

21/07/2008

Return made up to 12/04/08; full list of members

View PDF (6 pages)

25/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

12/07/2007

Return made up to 12/04/07; full list of members

View PDF (6 pages)

25/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

24/05/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

21/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

24/05/2004

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

View PDF (6 pages)

30/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

17/04/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

18/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

22/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

13/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

22/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 12/04/99; full list of members

View PDF (6 pages)

27/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/08/1999

Registered office changed on 26/08/99 from: 167 camrose avenue edgware harrow middlesex HA8 6DG

View PDF (1 pages)

03/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

12/10/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

02/12/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Registered office changed on 05/08/97 from: 5 haverford way edgware middlesex

View PDF (1 pages)

17/06/1996

Memorandum and Articles of Association

View PDF (10 pages)

17/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

Registered office changed on 17/06/96 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

12/04/1996

Incorporation

View PDF (16 pages)

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

30/04/2020

Next confirmation date

20/08/2023

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

See more events →

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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	12/04/1996 - 12/06/1996	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	12/04/1996 - 12/06/1996	5153
Masdero, Peitro	Director	13/06/1996 - 30/06/1997	-
Magoero, Luciano	Director	13/06/1996 - 30/06/1997	-
Masoero, Pietro	Secretary	30/06/1997 - 01/11/2002	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITYCOUNT LIMITED

CITYCOUNT LIMITED is an(a) Active company incorporated on 12/04/1996 with the registered office located at 11 Terminus Place, London SW1V 1JR. 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 CITYCOUNT LIMITED?

CITYCOUNT LIMITED is currently Active. It was registered on 12/04/1996 .

Where is CITYCOUNT LIMITED located?

CITYCOUNT LIMITED is registered at 11 Terminus Place, London SW1V 1JR.

What does CITYCOUNT LIMITED do?

CITYCOUNT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CITYCOUNT LIMITED?

The latest filing was on 07/07/2023: Compulsory strike-off action has been suspended.