Company Information for EVERY CITY LIMITED
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
05689474
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EVERY CITY LIMITED | ||
Legal Registered Office | ||
KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX Other companies in CT2 | ||
Previous Names | ||
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Company Number | 05689474 | |
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Company ID Number | 05689474 | |
Date formed | 2006-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:13:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHIELA AGNES HOUSTON HORSBURGH LUMSDEN |
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ALASDAIR LUMSDEN |
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SHIELA AGNES HOUSTON HORSBURGH LUMSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANTONY BECKET |
Director | ||
DUNCAN ROBERTSON MALCOLM |
Director | ||
ANDREW LUMSDEN |
Director | ||
JAMES MATHEW ROBINSON |
Company Secretary | ||
JAMES MATHEW ROBINSON |
Director | ||
LONDON 1ST SECRETARIES LTD |
Nominated Secretary | ||
LONDON 1ST ACCOUNTING SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERYCITY CLOUD MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
UNICORN BRANDING LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-04-26 | |
SLAM GLOBAL LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-06-16 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Bookkeeper/Office Manager | London | EveryCity is looking for one full/two part-time Bookkeeper/Office Manager(s). 20000-25000 (pro-rata) based on experience. Pension Scheme. 20 Days Holiday (pro |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2018-08-07 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH19 | Statement of capital on 2021-03-01 GBP 1,060 | |
SH01 | 06/02/06 STATEMENT OF CAPITAL GBP 1050 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PSC07 | CESSATION OF SHEILA AGNES HOUSTON HORSBUGH LUMSDEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Krystal Hosting Ltd as a person with significant control on 2021-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT VARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM Suite 116 Old Street London EC1V 9LT England | |
TM02 | Termination of appointment of Shiela Agnes Houston Horsburgh Lumsden on 2021-02-05 | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER BLACKLER | |
SH01 | 10/02/08 STATEMENT OF CAPITAL GBP 1050 | |
SH01 | 06/02/06 STATEMENT OF CAPITAL GBP 1050 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 1st Floor 19 Willow Street London EC2A 4BH United Kingdom | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-14 GBP 1,050 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-06 GBP 1,060.0000 | |
PSC04 | Change of details for Mrs Sheila Agnes Houston Horsbugh Lumsden as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/19 FROM 19 1st Floor Willow Street London EC2A 4BH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 1 st Katharine's Way 5th Floor St Katharine's & Wapping London E1W 1UN United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM ANTONY BECKET AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/08/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SIMON BRETT VARNEY | |
AP01 | DIRECTOR APPOINTED MR JON SLATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 115 Mare Street London E8 4RU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 05/04/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM 4th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1520 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 5th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM Tgs Taylorcocks 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTONY BECKET | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1520 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1520 | |
SH19 | Statement of capital on 2016-03-24 GBP 1,520 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 05/02/2016 | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O HAINES WATTS ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 201500 | |
AR01 | 07/06/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 201500 | |
AR01 | 07/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O BURNS WARING ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX UNITED KINGDOM | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/06/12 FULL LIST | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 201500 | |
RES13 | REMOVE AUTHORISED SHARE CAPITAL 01/01/2012 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 61 EARLSWOOD STREET GREENWICH LONDON SE10 9ET | |
AR01 | 07/06/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANTONY BECKET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MALCOLM | |
AR01 | 03/03/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERTSON MALCOLM / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIELA LUMSDEN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR LUMSDEN / 02/03/2010 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
123 | GBP NC 1000/1500 10/02/08 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR DUNCAN ROBERTSON MALCOLM | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 05/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O PURPLE CLOUD, SOUTHBANK HOUSE, BLACK PRINCE ROAD LONDON SE1 7SJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: C/O PURPLR CLOUD BLACK PRINCE ROAD LONDON SE1 7SJ | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUIGON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 EVERY CITY LIMITED
EVERY CITY LIMITED owns 16 domain names.
crowd-dna.co.uk crowddna.co.uk purplestatus.co.uk every-city.co.uk failedweb.co.uk everycity.co.uk everycitywiki.co.uk slameurope.co.uk slamglobal.co.uk slam-digital.co.uk slamdm.co.uk ecdev.co.uk mediaaddict.co.uk mediaaddicts.co.uk media-addict.co.uk domaincloud.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVERY CITY 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. |