Company NameCitybase Ltd
Company StatusDissolved
Company Number04791516
CategoryPrivate Limited Company
Incorporation Date8 June 2003(20 years, 11 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Directors

Secretary NameMahmuda Khanom
NationalityBritish
StatusClosed
Appointed28 June 2003(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address45 Sheridan Road
Manor Park
London
E12 6QT
Director NameEmran Khan
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2003(3 months after company formation)
Appointment Duration1 year, 6 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address45 Sheridan Road
Manor Park
London
E12 6QT
Director NameAbu Hena
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2003(2 weeks, 6 days after company formation)
Appointment Duration2 months, 1 week (resigned 08 September 2003)
RoleCompany Director
Correspondence Address159 Monega Road
Forest Gate
London
E7 8EP
Director NameTemples (Company Services) Ltd (Corporation)
StatusResigned
Appointed08 June 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed08 June 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address109 Furtherwick Road
Canvey Island
Essex
SS8 7AT
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island South
Built Up AreaCanvey Island
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004First Gazette notice for compulsory strike-off (1 page)
18 December 2003Secretary's particulars changed (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003Director resigned (1 page)
10 July 2003Registered office changed on 10/07/03 from: 152-160 city road london EC1V 2NX (1 page)
10 July 2003New director appointed (2 pages)
10 July 2003New secretary appointed (2 pages)
25 June 2003Secretary resigned (1 page)
25 June 2003Director resigned (1 page)
8 June 2003Incorporation (8 pages)