Dissolved
Dissolved 2013-10-22
Company Information for CITYWALLS LIMITED
WATFORD, HERTS, WD18,
|
Company Registration Number
04956144
Private Limited Company
Dissolved Dissolved 2013-10-22 |
Company Name | |
---|---|
CITYWALLS LIMITED | |
Legal Registered Office | |
WATFORD HERTS | |
Company Number | 04956144 | |
---|---|---|
Date formed | 2003-11-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-10-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 17:52:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITYWALLS SOFTWARE LIMITED | 24 COLE AVENUE NEWTON-LE-WILLOWS WA12 0EF | Active | Company formed on the 2004-04-13 | |
CITYWALLS INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2011-11-23 | |
CITYWALLS, INC. | 2924 S TANNER RD ORLANDO FL 32820 | Inactive | Company formed on the 2005-04-07 |
Officer | Role | Date Appointed |
---|---|---|
GARY PETER COLE |
||
STEPHEN BERNARD JAMES |
||
DAVID LANDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EFREM JOHN BRYNIN |
Director | ||
SIMON DUFF |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCO GLASS SYSTEMS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1998-04-09 | Active | |
SURPLUS SOLUTIONS (SHOPFITTERS) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2014-10-21 | |
EDEN FITNESS LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2003-09-09 | Active | |
OVENMAN LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2014-03-25 | |
MONOWA CITYWALLS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1993-08-28 | Dissolved 2013-10-22 | |
ULI MEYER ANIMATION LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1994-05-05 | Dissolved 2014-08-28 | |
ULI MEYER (HOLDINGS) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1998-01-29 | Dissolved 2014-03-25 | |
ULI MEYER STUDIOS LTD | Company Secretary | 2004-06-01 | CURRENT | 1995-08-02 | Active | |
SUNPLAN SYSTEMS LIMITED | Company Secretary | 2000-05-23 | CURRENT | 2000-05-23 | Dissolved 2013-10-22 | |
CLEARTRACK SYSTEMS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
ALCO BELDAN SYSTEMS LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2013-10-22 | |
AGH PROPERTIES AND INVESTMENTS LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
EIGHTH LEVEL LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1996-12-17 | Dissolved 2016-05-24 | |
BROCKHOUSE MODERNFOLD LIMITED | Company Secretary | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
J.D. CABLES LIMITED | Company Secretary | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
ACCORDIAL MANUFACTURING LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Liquidation | |
BRACKPARK PROPERTIES LIMITED | Company Secretary | 1993-10-11 | CURRENT | 1993-09-13 | Liquidation | |
BROCKLEHURST WHISTON AMALGAMATED LIMITED | Company Secretary | 1993-03-01 | CURRENT | 1929-04-18 | Liquidation | |
ACCORDIAL WALL SYSTEMS LIMITED | Company Secretary | 1992-08-31 | CURRENT | 1988-08-12 | Liquidation | |
LINTON FINANCE LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1988-06-06 | Dissolved 2014-07-29 | |
LOUDWATER HOUSE LIMITED | Director | 2017-07-24 | CURRENT | 1995-12-12 | Active | |
ACCORDIAL MOVABLE WALL SERVICING LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-10-03 | |
AAS PROJECTS & DESIGN LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Liquidation | |
MONOWA CITYWALLS LIMITED | Director | 2004-07-15 | CURRENT | 1993-08-28 | Dissolved 2013-10-22 | |
LIONFORCE LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-07 | Liquidation | |
SUNPLAN SYSTEMS LIMITED | Director | 2000-05-23 | CURRENT | 2000-05-23 | Dissolved 2013-10-22 | |
ALCO BELDAN SYSTEMS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2013-10-22 | |
AGH PROPERTIES AND INVESTMENTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
BROCKHOUSE MODERNFOLD LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
ACCORDIAL MANUFACTURING LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Liquidation | |
ACCORDIAL WALL SYSTEMS LIMITED | Director | 1992-08-31 | CURRENT | 1988-08-12 | Liquidation | |
ROSEWOOD CHILD CARE LIMITED | Director | 2018-04-06 | CURRENT | 2010-03-23 | Active | |
CLOWNS NURSERY CARE LIMITED | Director | 2018-04-06 | CURRENT | 1996-08-14 | Active | |
ACCORDIAL MOVABLE WALL SERVICING LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-10-03 | |
MONOWA CITYWALLS LIMITED | Director | 2004-07-15 | CURRENT | 1993-08-28 | Dissolved 2013-10-22 | |
LIONFORCE LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-07 | Liquidation | |
LIMETREE PROPERTIES LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Active | |
SUNPLAN SYSTEMS LIMITED | Director | 2000-05-23 | CURRENT | 2000-05-23 | Dissolved 2013-10-22 | |
ALCO BELDAN SYSTEMS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2013-10-22 | |
ACCORDIAL WALL SYSTEMS LIMITED | Director | 1999-07-01 | CURRENT | 1988-08-12 | Liquidation | |
AGH PROPERTIES AND INVESTMENTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
BROCKHOUSE MODERNFOLD LIMITED | Director | 1998-10-06 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
ACCORDIAL MANUFACTURING LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
LATEST SOC | 15/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 06/11/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD JAMES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD JAMES / 06/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: ACCORDIAL HOUSE 13 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9XN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 35 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTS WD18 9XN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITYWALLS LIMITED are:
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. |