| Company Name | Citycast Import Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04164679 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Yavor Dikov |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 19 April 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 July 2009) |
| Role | Managerial |
| Correspondence Address | 1 Bemsted Road Walthamstow London E17 5JY |
| Secretary Name | Haylo Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2001(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 July 2009) |
| Correspondence Address | 33a Helena Road Rayleigh Essex SS6 8LN |
| Secretary Name | Julien Stefanov Chapkadjiev |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 19 April 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | 111 Cleveley Crescent Ealing London W5 1DZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 6 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 August 2008 | Registered office changed on 22/08/2008 from charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Return made up to 21/02/07; no change of members (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 March 2006 | Return made up to 21/02/06; full list of members
|
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 December 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 25 February 2005 | Return made up to 21/02/05; full list of members
|
| 20 December 2004 | Registered office changed on 20/12/04 from: 42 braemar road canning town london E13 8EH (1 page) |
| 15 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 29 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 31 December 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 20 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 13 May 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 42 braemar road canning town london E13 8EH (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 21 February 2001 | Incorporation (7 pages) |