CITYSHAPE LIMITED

Key Data

Status

Dissolved

Company No.

02403640

Incorporation date

11/07/1989

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Return of final meeting in a members' voluntary winding up

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12/06/2012

Liquidators' statement of receipts and payments to 2012-04-20

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02/05/2011

Registered office address changed from C/O C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2011-05-03

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02/05/2011

Declaration of solvency

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02/05/2011

Appointment of a voluntary liquidator

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02/05/2011

Resolutions

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19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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26/01/2011

Termination of appointment of Peter Fox as a director

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26/01/2011

Termination of appointment of John Mills as a director

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16/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

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05/04/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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04/09/2009

Particulars of a mortgage or charge / charge no: 9

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16/06/2009

Return made up to 17/06/09; full list of members

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09/06/2009

Appointment Terminated Secretary corporate secretarial services LIMITED

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18/05/2009

Director's Change of Particulars / john mills / 06/04/2009 / HouseName/Number was: , now: chyvarloe wartha; Street was: 6 clerkenwell close, now: gunwalloe; Post Town was: london, now: helston; Region was: , now: cornwall; Post Code was: EC1R 0DY, now: TR12 7PY

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18/05/2009

Director's Change of Particulars / paul marshall / 26/06/2008 / HouseName/Number was: , now: 12; Street was: 16 highfields grove, now: tower park; Post Town was: london, now: fowey; Region was: , now: cornwall; Post Code was: N6 6HN, now: PL23 1JB

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15/05/2009

Full accounts made up to 2008-07-31

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18/09/2008

Director appointed philip john davison

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29/06/2008

Return made up to 17/06/08; full list of members

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12/06/2008

Re-registration of Memorandum and Articles

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12/06/2008

Application for reregistration from PLC to private

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12/06/2008

Certificate of re-registration from Public Limited Company to Private

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12/06/2008

Resolutions

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26/05/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD

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26/05/2008

Registered office changed on 27/05/2008 from 1 park place canary wharf london E14 4HJ

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17/02/2008

Group of companies' accounts made up to 2007-07-31

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09/09/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 17/06/07; full list of members

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08/03/2007

Group of companies' accounts made up to 2006-07-31

View PDF (25 pages)

22/06/2006

Return made up to 17/06/06; full list of members

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02/03/2006

Group of companies' accounts made up to 2005-07-31

View PDF (25 pages)

16/12/2005

Particulars of mortgage/charge

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12/12/2005

Declaration of satisfaction of mortgage/charge

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12/12/2005

Declaration of satisfaction of mortgage/charge

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12/12/2005

Declaration of satisfaction of mortgage/charge

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12/12/2005

Declaration of satisfaction of mortgage/charge

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20/09/2005

Return made up to 17/06/05; full list of members

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20/09/2005

Secretary's particulars changed;director's particulars changed

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03/08/2005

Registered office changed on 04/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

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21/07/2005

Auditor's resignation

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02/03/2005

Group of companies' accounts made up to 2004-07-31

View PDF (26 pages)

17/08/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

17/08/2004

Director's particulars changed

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03/03/2004

Group of companies' accounts made up to 2003-07-31

View PDF (22 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

27/08/2003

Director's particulars changed

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05/03/2003

Group of companies' accounts made up to 2002-07-31

View PDF (22 pages)

02/07/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

02/07/2002

Director's particulars changed

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25/03/2002

Director resigned

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03/03/2002

Group of companies' accounts made up to 2001-07-31

View PDF (24 pages)

30/07/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

30/07/2001

Director's particulars changed

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01/03/2001

Full group accounts made up to 2000-07-31

View PDF (22 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Particulars of mortgage/charge

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27/09/2000

Return made up to 17/06/00; full list of members

View PDF (10 pages)

27/09/2000

Director's particulars changed

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27/09/2000

Location of register of members address changed

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03/03/2000

Full group accounts made up to 1999-07-31

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25/01/2000

Director resigned

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07/11/1999

Return made up to 17/06/99; no change of members

View PDF (6 pages)

07/11/1999

Director's particulars changed

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07/11/1999

Location of register of members address changed

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01/03/1999

Full group accounts made up to 1998-07-31

View PDF (24 pages)

17/08/1998

Return made up to 17/06/98; full list of members

View PDF (8 pages)

17/08/1998

Director's particulars changed

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28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1998

Full group accounts made up to 1997-07-31

View PDF (20 pages)

21/12/1997

New director appointed

View PDF (2 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

29/07/1997

Secretary resigned;director's particulars changed

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29/07/1997

Location of register of members address changed

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03/02/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

19/06/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

21/11/1995

Full accounts made up to 1995-07-31

View PDF (12 pages)

21/09/1995

New director appointed

View PDF (2 pages)

25/07/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

25/01/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

11/10/1994

Director resigned

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18/07/1994

Return made up to 17/06/94; no change of members

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18/07/1994

Location of register of members address changed

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18/07/1994

Registered office changed on 19/07/94

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06/03/1994

Full accounts made up to 1993-07-31

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18/07/1993

Return made up to 17/06/93; no change of members

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18/07/1993

Secretary's particulars changed;director's particulars changed

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24/02/1993

Full accounts made up to 1992-07-31

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20/09/1992

Ad 02/08/91--------- £ si [email protected]

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20/09/1992

Return made up to 17/06/92; full list of members

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20/09/1992

Registered office changed on 21/09/92

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20/09/1992

Director's particulars changed

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23/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1992

Particulars of mortgage/charge

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04/08/1992

New director appointed

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16/03/1992

Full accounts made up to 1991-07-31

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22/08/1991

Full accounts made up to 1990-07-31

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22/08/1991

Accounting reference date shortened from 31/03 to 31/07

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24/06/1991

Return made up to 17/06/91; full list of members

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24/06/1991

Return made up to 12/07/90; full list of members

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28/10/1990

Ad 29/08/90--------- £ si [email protected]=81600 £ ic 2/81602

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28/10/1990

Nc inc already adjusted 25/08/90

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28/10/1990

Resolutions

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28/10/1990

Resolutions

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28/10/1990

Conso 25/08/90

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28/10/1990

Secretary resigned;new secretary appointed

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1990

Director resigned;new director appointed

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16/08/1990

Registered office changed on 17/08/90 from: 2403FLOR 79-91 aldwych london WC2B 4HN

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16/08/1990

Resolutions

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16/08/1990

Div 16/08/90

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16/08/1990

Resolutions

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07/08/1990

Certificate of change of name

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11/07/1989

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Marshall, Paul Edward	Director	05/03/1992 - Present	12
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/05/1997 - 25/05/2009	127
Davison, Philip John	Director	31/07/2008 - Present	6
Fox, Peter Murray	Director	11/11/1997 - 23/11/2010	1
Marshall, Celia Mary	Director	15/08/1995 - 28/01/2002	1

Persons with Significant Control

No PSC data available.

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Description

About CITYSHAPE LIMITED

CITYSHAPE LIMITED is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 CITYSHAPE LIMITED?

CITYSHAPE LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 20/08/2013.

Where is CITYSHAPE LIMITED located?

CITYSHAPE LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does CITYSHAPE LIMITED do?

CITYSHAPE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CITYSHAPE LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.