CITYGRAZE LIMITED

Key Data

Status

Dissolved

Company No.

03876060

Incorporation date

11/11/1999

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

11/01/2009

Director's Change of Particulars / peter shalson / 22/12/2008 / HouseName/Number was: , now: cavendish house; Street was: 26 upper brook street, now: 18 cavendish square; Post Code was: W1K 7QE, now: W1G 0PJ

View PDF (1 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

05/12/2007

Resolutions

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/02/2006

New director appointed

View PDF (1 pages)

15/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

15/11/2005

Location of register of members

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15/11/2005

Registered office changed on 16/11/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

04/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

27/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

20/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

12/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (3 pages)

04/12/1999

Secretary resigned

View PDF (1 pages)

04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Registered office changed on 25/11/99 from: 120 east road london N1 6AA

View PDF (1 pages)

24/11/1999

Resolutions

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/11/1999 - 17/11/1999	9278
Hallmark Registrars Limited	Nominee Director	11/11/1999 - 17/11/1999	8288
Shalson, Peter	Director	17/11/1999 - Present	38
Wolinsky, Daniel	Secretary	17/11/1999 - 04/07/2004	6
Pollins, Simon Joseph	Secretary	04/07/2004 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CITYGRAZE LIMITED

CITYGRAZE LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at Lanmor House, 370-386 High Road, Wembley, Middlesex HA9 6AX. 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 CITYGRAZE LIMITED?

CITYGRAZE LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 14/06/2010.

Where is CITYGRAZE LIMITED located?

CITYGRAZE LIMITED is registered at Lanmor House, 370-386 High Road, Wembley, Middlesex HA9 6AX.

What does CITYGRAZE LIMITED do?

CITYGRAZE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CITYGRAZE LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.