CITYMILL LIMITED

Key Data

Status

Dissolved

Company No.

04606414

Incorporation date

01/12/2002

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2002)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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27/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

27/01/2010

Secretary's details changed for H F Secretarial Services Limited on 2010-01-28

View PDF (2 pages)

27/01/2010

Director's details changed for Gilles Crettol on 2010-01-28

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08/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Appointment Terminated Director david hart

View PDF (1 pages)

23/02/2009

Director appointed gilles crettol

View PDF (1 pages)

16/02/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

28/12/2008

Secretary appointed h f secretarial services LIMITED

View PDF (2 pages)

28/12/2008

Appointment Terminated Secretary capita secretaries LIMITED

View PDF (1 pages)

17/11/2008

Appointment Terminated Director paul elliott

View PDF (1 pages)

17/11/2008

Director appointed david hart

View PDF (2 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

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18/03/2008

Return made up to 02/12/07; full list of members

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18/03/2008

Secretary's Change of Particulars / stirling secretaries LIMITED / 10/09/2007 / Surname was: stirling secretaries LIMITED, now: capita secretaries LIMITED; Street was: po box 801,, now: po box 532; Area was: 28-30 the parade, now: ; Region was: channel islands, now: jersey

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25/02/2008

Director's Change of Particulars / paul elliott / 01/04/2007 / HouseName/Number was: , now: jessamine cottage; Street was: spring farm, now: front street; Area was: la rue de la vignette, now: chapel allerton; Post Town was: st martin, now: axbridge; Region was: jersey, now: somerset; Post Code was: JE3 6HY, now: BE26 2PH

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20/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/01/2007

Return made up to 02/12/06; full list of members

View PDF (6 pages)

13/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/12/2005

Return made up to 02/12/05; full list of members

View PDF (6 pages)

22/12/2005

Secretary's particulars changed

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22/12/2005

Registered office changed on 23/12/05

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12/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

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

View PDF (6 pages)

19/02/2004

Return made up to 02/12/03; full list of members

View PDF (8 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Registered office changed on 09/10/03 from: 6TH floor remo house 310-312 regent street london W1B 3BS

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

01/12/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

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
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/11/2008 - Present	215
Crettol, Gilles	Director	22/01/2009 - Present	4
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/09/2003 - 03/12/2004	84
Shaw, Christopher Henry	Director	25/04/2003 - 25/09/2003	17
Allen, Tina Margaret	Secretary	25/04/2003 - 25/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CITYMILL LIMITED

CITYMILL LIMITED is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at Palladium House 3rd Floor, 1-4 Argyll Street, London W1F 7LD. 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 CITYMILL LIMITED?

CITYMILL LIMITED is currently Dissolved. It was registered on 01/12/2002 and dissolved on 25/04/2011.

Where is CITYMILL LIMITED located?

CITYMILL LIMITED is registered at Palladium House 3rd Floor, 1-4 Argyll Street, London W1F 7LD.

What does CITYMILL LIMITED do?

CITYMILL LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for CITYMILL LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.