CITYSTONE ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

02493706

Incorporation date

18/04/1990

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1990)

11/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-05

View PDF (5 pages)

11/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/03/2010

Liquidators' statement of receipts and payments to 2010-02-03

View PDF (5 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-08-03

View PDF (5 pages)

12/08/2008

Registered office changed on 13/08/2008 from hussar court hillsborough barracks sheffield south yorkshire S6 2GZ

View PDF (1 pages)

12/08/2008

Declaration of solvency

View PDF (3 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

27/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

18/10/2007

New director appointed

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

22/04/2007

Location of debenture register

View PDF (1 pages)

21/02/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

05/04/2006

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

View PDF (7 pages)

08/01/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

11/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

07/04/2004

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

View PDF (7 pages)

18/01/2004

Registered office changed on 19/01/04 from: peterborough court 133 fleet street london EC4A 2BB

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

14/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

17/11/2002

Ad 08/11/02--------- £ si 6500000@1=6500000 £ ic 100000/6600000

View PDF (2 pages)

17/11/2002

Nc inc already adjusted 08/11/02

View PDF (1 pages)

17/11/2002

Resolutions

View PDF (1 pages)

04/09/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

09/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

05/11/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

16/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

Director resigned

View PDF (1 pages)

30/05/2001

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

View PDF (7 pages)

24/09/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

06/09/2000

New director appointed

View PDF (3 pages)

10/08/2000

New director appointed

View PDF (3 pages)

10/08/2000

New director appointed

View PDF (3 pages)

22/06/2000

Resolutions

View PDF (29 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

09/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

09/04/2000

Director's particulars changed

View PDF (0 pages)

29/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

26/04/1999

Return made up to 01/04/99; full list of members

View PDF (9 pages)

03/11/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

07/04/1998

Return made up to 01/04/98; full list of members

View PDF (9 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

15/04/1997

Return made up to 01/04/97; full list of members

View PDF (9 pages)

14/04/1997

Registered office changed on 15/04/97 from: daniel house 140 fleet street london EC4A 2BJ

View PDF (1 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

Resolutions

View PDF (46 pages)

22/12/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

15/12/1996

New director appointed

View PDF (3 pages)

17/11/1996

Registered office changed on 18/11/96 from: 33 cavendish square london W1A 2NE

View PDF (1 pages)

25/06/1996

Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

08/05/1996

Return made up to 01/04/96; full list of members

View PDF (12 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (0 pages)

30/01/1996

Resolutions

View PDF (0 pages)

30/01/1996

Resolutions

View PDF (0 pages)

15/11/1995

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/11/1995

Re-registration of Memorandum and Articles

View PDF (50 pages)

15/11/1995

Resolutions

View PDF (0 pages)

15/11/1995

Resolutions

View PDF (1 pages)

15/11/1995

Application for reregistration from PLC to private

View PDF (1 pages)

24/09/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

23/05/1995

Location of debenture register

View PDF (1 pages)

09/04/1995

Return made up to 01/04/95; full list of members

View PDF (10 pages)

16/10/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

21/04/1994

Return made up to 19/04/94; full list of members

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22/11/1993

Full accounts made up to 1993-04-30

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10/11/1993

Director resigned;new director appointed

View PDF (0 pages)

21/06/1993

Director resigned;new director appointed

View PDF (0 pages)

22/04/1993

Return made up to 19/04/93; full list of members

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05/11/1992

Full accounts made up to 1992-04-30

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06/05/1992

Return made up to 19/04/92; full list of members

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02/04/1992

Director resigned;new director appointed

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21/11/1991

Director resigned

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

18/11/1991

Full accounts made up to 1991-04-30

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12/06/1991

Return made up to 18/04/91; full list of members

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16/05/1990

Ad 08/05/90--------- £ si 50000@1=50000 £ ic 50000/100000

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16/05/1990

Memorandum and Articles of Association

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16/05/1990

Nc inc already adjusted 08/05/90

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16/05/1990

Resolutions

View PDF (0 pages)

16/05/1990

Resolutions

View PDF (0 pages)

16/05/1990

Resolutions

View PDF (0 pages)

16/05/1990

Resolutions

View PDF (0 pages)

08/05/1990

Resolutions

View PDF (0 pages)

03/05/1990

New director appointed

View PDF (0 pages)

02/05/1990

Ad 26/04/90--------- £ si 49998@1=49998 £ ic 2/50000

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02/05/1990

New director appointed

View PDF (0 pages)

02/05/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

30/04/1990

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/04/1990

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

View PDF (0 pages)

30/04/1990

Registered office changed on 01/05/90 from: 120 east road london N1 6AA

View PDF (0 pages)

29/04/1990

Application to commence business

View PDF (0 pages)

18/04/1990

Incorporation

View PDF (12 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Full

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Mellor, Geoffrey	Director	26/09/2007 - Present	6
Harris, Peter Malcolm	Director	10/12/1996 - 14/06/2000	11
Bruce, George Alexander	Director	20/06/2000 - Present	4
Irvine, Frederick Malcolm	Director	26/10/1993 - 31/12/2003	4
Beevor, David Nigel	Director	26/05/1993 - 20/12/1996	9

Persons with Significant Control

No PSC data available.

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Description

About CITYSTONE ASSETS LIMITED

CITYSTONE ASSETS LIMITED is an(a) Dissolved company incorporated on 18/04/1990 with the registered office located at 1 More London Place, London SE1 2AF. 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 CITYSTONE ASSETS LIMITED?

CITYSTONE ASSETS LIMITED is currently Dissolved. It was registered on 18/04/1990 and dissolved on 11/10/2010.

Where is CITYSTONE ASSETS LIMITED located?

CITYSTONE ASSETS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CITYSTONE ASSETS LIMITED do?

CITYSTONE ASSETS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CITYSTONE ASSETS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.