CITYSHAPE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02828753

Incorporation date

20/06/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/1993)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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17/02/2010

Application to strike the company off the register

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30/12/2009

Termination of appointment of Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

03/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

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

View PDF (1 pages)

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

View PDF (16 pages)

18/09/2008

Director appointed philip john davison

View PDF (2 pages)

11/06/2008

Return made up to 04/06/08; full list of members

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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

View PDF (1 pages)

26/05/2008

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

View PDF (1 pages)

17/02/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

03/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Return made up to 04/06/07; full list of members

View PDF (6 pages)

08/03/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

05/11/2006

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

View PDF (6 pages)

05/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/09/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

05/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/09/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

16/08/2005

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

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

11/07/2004

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

View PDF (7 pages)

11/07/2004

Director's particulars changed

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03/03/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

22/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

22/07/2003

Director's particulars changed

View PDF (0 pages)

05/03/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

02/07/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

02/07/2002

Director's particulars changed

View PDF (0 pages)

25/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

01/08/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

01/08/2001

Director's particulars changed

View PDF (0 pages)

20/03/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

30/07/2000

Director's particulars changed

View PDF (0 pages)

07/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

07/11/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

07/11/1999

Director's particulars changed

View PDF (0 pages)

01/03/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

25/06/1998

Director's particulars changed

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01/03/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

13/08/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

13/08/1997

Director's particulars changed

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31/01/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1996

Accounting reference date shortened from 30/09/96 to 31/07/96

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

Director resigned

View PDF (1 pages)

27/06/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

27/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

11/06/1996

Certificate of change of name

View PDF (2 pages)

29/06/1995

Return made up to 21/06/95; no change of members

View PDF (5 pages)

23/04/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 21/06/94; full list of members

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12/07/1994

Registered office changed on 13/07/94

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23/03/1994

Director resigned;new director appointed

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14/03/1994

Accounting reference date notified as 30/09

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26/06/1993

Secretary resigned;new secretary appointed

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26/06/1993

Director resigned;new director appointed

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20/06/1993

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/06/1993 - 20/06/1993	9278
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/06/1993 - 30/12/2009	127
Hallmark Registrars Limited	Nominee Director	20/06/1993 - 20/06/1993	8288
COMPANY ADMINISTRATORS LIMITED	Corporate Director	20/06/1993 - 31/10/1993	25
Snow, Michael John	Director	06/06/1996 - 30/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CITYSHAPE PROPERTIES LIMITED

CITYSHAPE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/06/1993 with the registered office located at C/O LITTLEJOHN, 2nd Floor 1 Westferry Circus Canary Wharf, London E14 4HD. There are currently 4 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 PROPERTIES LIMITED?

CITYSHAPE PROPERTIES LIMITED is currently Dissolved. It was registered on 20/06/1993 and dissolved on 14/06/2010.

Where is CITYSHAPE PROPERTIES LIMITED located?

CITYSHAPE PROPERTIES LIMITED is registered at C/O LITTLEJOHN, 2nd Floor 1 Westferry Circus Canary Wharf, London E14 4HD.

What does CITYSHAPE PROPERTIES LIMITED do?

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

What is the latest filing for CITYSHAPE PROPERTIES LIMITED?

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