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Home > England & Wales Companies > CITY INVESTOR RELATIONS LIMITED
Company Information for

CITY INVESTOR RELATIONS LIMITED

C/O TAVISTOCK COMMUNICATIONS LIMITED, 1 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND,
Company Registration Number
03536045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Investor Relations Ltd
CITY INVESTOR RELATIONS LIMITED was founded on 1998-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". City Investor Relations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY INVESTOR RELATIONS LIMITED
 
Legal Registered Office
C/O TAVISTOCK COMMUNICATIONS LIMITED
1 CORNHILL
LONDON
UNITED KINGDOM
EC3V 3ND
Other companies in EC2A
 
Previous Names
SALISBURY INVESTOR RELATIONS LIMITED01/08/2000
"PIPER" INFORMATION SERVICES LIMITED31/12/1998
SHIELDALL LIMITED14/04/1998
Filing Information
Company Number 03536045
Company ID Number 03536045
Date formed 1998-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts DORMANT
Last Datalog update: 2017-12-11 11:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY INVESTOR RELATIONS LIMITED
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Company Officers of CITY INVESTOR RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CHARLES CAREY
 Director 2007-06-22
AXEL FRAZER MORSCHEL TAN
 Director 2009-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL WATKINS
 Company Secretary 2003-01-13 2009-07-06
MARTIN DAVID FOXMAN
 Director 2007-04-19 2007-06-22
SIMON HUDSON
 Director 1999-07-15 2007-04-19
ANDREW NIGEL UTLEY
 Director 1999-07-15 2007-03-18
MAGNUS MARTIN FLETT
 Company Secretary 1999-07-15 2003-01-13
DAVID ARTHUR HANCOCK
 Director 1998-04-30 2001-01-17
KEITH TERENCE SPENCER
 Company Secretary 1998-04-30 1999-07-15
KEITH TERENCE SPENCER
 Director 1998-04-30 1999-07-15
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1998-03-27 1998-04-30
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1998-03-27 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES CAREY CITY INSIGHTS LIMITED Director 2007-07-03 CURRENT 1995-06-19 Active - Proposal to Strike off
JEREMY CHARLES CAREY TAVISTOCK MARKETING SERVICES LIMITED Director 1995-07-31 CURRENT 1993-12-13 Active - Proposal to Strike off
JEREMY CHARLES CAREY LUKE'S NEWSAGENCY (ANGMERING) LIMITED Director 1992-01-19 CURRENT 1948-09-15 Liquidation
JEREMY CHARLES CAREY TAVISTOCK COMMUNICATIONS LIMITED Director 1991-09-09 CURRENT 1991-06-25 Active
AXEL FRAZER MORSCHEL TAN TAVISTOCK PR LIMITED Director 2014-08-21 CURRENT 2003-05-07 Active
AXEL FRAZER MORSCHEL TAN TAVISTOCK MARKETING SERVICES LIMITED Director 2009-07-06 CURRENT 1993-12-13 Active - Proposal to Strike off
AXEL FRAZER MORSCHEL TAN TAVISTOCK COMMUNICATIONS LIMITED Director 2008-06-26 CURRENT 1991-06-25 Active
AXEL FRAZER MORSCHEL TAN CITY INSIGHTS LIMITED Director 2000-06-13 CURRENT 1995-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 131 Finsbury Pavement London EC2A 1NT
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0127/03/15 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0127/03/14 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-24AR0127/03/13 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-12AR0127/03/12 ANNUAL RETURN FULL LIST
2011-04-15AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0127/03/10 ANNUAL RETURN FULL LIST
2009-07-07363aReturn made up to 27/03/09; full list of members
2009-07-07288bAppointment terminated secretary cheryl watkins
2009-07-07288aDirector appointed mr axel frazer morschel tan
2009-03-18AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17363aReturn made up to 27/03/08; full list of members
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-15363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-30363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-06363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-12-02225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 1 ANGEL COURT LONDON EC2R 7HX
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-15288bSECRETARY RESIGNED
2003-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-15363(288)SECRETARY RESIGNED
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 45 BEECH STREET LONDON EC2Y 8AD
2003-03-07ELRESS386 DISP APP AUDS 18/02/03
2003-03-07ELRESS366A DISP HOLDING AGM 18/02/03
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-29363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-03-06288bDIRECTOR RESIGNED
2001-01-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-31CERTNMCOMPANY NAME CHANGED SALISBURY INVESTOR RELATIONS LIM ITED CERTIFICATE ISSUED ON 01/08/00
2000-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-18363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-1088(2)RAD 15/01/99--------- £ SI 98@1
1999-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-03225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: SYCAMORE HOUSE BALTIC STREET LONDON EC1Y 0SG
1999-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08288aNEW SECRETARY APPOINTED
1999-04-29363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-12-30CERTNMCOMPANY NAME CHANGED "PIPER" INFORMATION SERVICES LIM ITED CERTIFICATE ISSUED ON 31/12/98
1998-12-29225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-29288bDIRECTOR RESIGNED
1998-10-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITY INVESTOR RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY INVESTOR RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY INVESTOR RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY INVESTOR RELATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CITY INVESTOR RELATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY INVESTOR RELATIONS LIMITED
Trademarks
We have not found any records of CITY INVESTOR RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY INVESTOR RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITY INVESTOR RELATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CITY INVESTOR RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY INVESTOR RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY INVESTOR RELATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3ND