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Home > England & Wales Companies > CITY EXECUTIVE EUROPE LTD
Company Information for

CITY EXECUTIVE EUROPE LTD

ARGYLE HOUSE,,, 105 SEVEN SISTERS ROAD, LONDON, N7 7QP,
Company Registration Number
06107589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Executive Europe Ltd
CITY EXECUTIVE EUROPE LTD was founded on 2007-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". City Executive Europe Ltd is a Private Limited Company registered in ENGLAND 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 EXECUTIVE EUROPE LTD
 
Legal Registered Office
ARGYLE HOUSE,,
105 SEVEN SISTERS ROAD
LONDON
N7 7QP
Other companies in W1H
 
Previous Names
CITY EXECEUTIVE EUROPE LTD27/05/2015
CITYEXECUTIVE LETS LTD24/12/2013
MOUNT MANSIONS LIMITED23/07/2012
MOUNT SECRETARIES LIMITED09/06/2010
BARON SECRETARIES LIMITED30/03/2009
Filing Information
Company Number 06107589
Company ID Number 06107589
Date formed 2007-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-07 14:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY EXECUTIVE EUROPE LTD
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Company Officers of CITY EXECUTIVE EUROPE LTD

Current Directors
Officer Role Date Appointed
SIMON PENTEL
Company Secretary 2007-02-15
RIZWAN ASLAM
Director 2010-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MAGDALENA STANOCH
Director 2007-02-15 2010-02-10
SUNIL PATEL
Company Secretary 2007-02-15 2007-02-15

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
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-03-27DISS40Compulsory strike-off action has been discontinued
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Unit 846 19-21 Crawford Street London W1H 1PJ
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-27RES15CHANGE OF NAME 21/05/2015
2015-05-27CERTNMCompany name changed city execeutive europe LTD\certificate issued on 27/05/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-24RES15CHANGE OF NAME 24/12/2013
2013-12-24CERTNMCompany name changed cityexecutive lets LTD\certificate issued on 24/12/13
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-05AR0115/02/13 ANNUAL RETURN FULL LIST
2012-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-07-23RES15CHANGE OF NAME 22/07/2012
2012-07-23CERTNMCompany name changed mount mansions LIMITED\certificate issued on 23/07/12
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM 56 Baron House 28-30 Rivinton Street London EC2A 3DZ United Kingdom
2012-02-18AR0115/02/12 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT 39 56 TAVISTOCK PLACE LONDON WC1H 9RG UNITED KINGDOM
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 56 BARON HOUSE 28 -30 RIVINGTON STREET LONDON EC2A 3DZ
2011-02-15AR0115/02/11 FULL LIST
2010-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-09RES15CHANGE OF NAME 01/06/2010
2010-06-09CERTNMCOMPANY NAME CHANGED MOUNT SECRETARIES LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26AR0115/02/10 FULL LIST
2010-04-26AP01DIRECTOR APPOINTED MR RIZWAN ASLAM
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA STANOCH
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-26CERTNMCOMPANY NAME CHANGED BARON SECRETARIES LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-03-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-07-29363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CITY EXECUTIVE EUROPE LTD 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 EXECUTIVE EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY EXECUTIVE EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 EXECUTIVE EUROPE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY EXECUTIVE EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY EXECUTIVE EUROPE LTD
Trademarks
We have not found any records of CITY EXECUTIVE EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY EXECUTIVE EUROPE LTD. 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 (55100 - Hotels and similar accommodation) as CITY EXECUTIVE EUROPE LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CITY EXECUTIVE EUROPE LTD 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 EXECUTIVE EUROPE LTD 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 EXECUTIVE EUROPE LTD 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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