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CITY NORTH ISLINGTON LIMITED

Learn more about CITY NORTH ISLINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BUSINESS DESIGN CENTRE 52 UPPER STREET, ISLINGTON GREEN, LONDON, N1 0QH

CITY NORTH ISLINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00579683
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.08
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2530849
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005796830003
Form type: MR04
Date: 2015.08.27
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005796830003
Form type: MR01
Date: 2014.05.02
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.03
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.03
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.21
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ALTER ARTICLES 28/06/2011
Form type: RES01
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2011.09.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.21
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DIRECTOR APPOINTED GERALD EDWARD MORRIS
Form type: AP01
Date: 2011.02.09
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DIRECTOR APPOINTED PAUL BARRY MORRIS
Form type: AP01
Date: 2011.02.09
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DIRECTOR APPOINTED MR ANDREW BERNARD MORRIS
Form type: AP01
Date: 2011.02.09
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD STEPHENSON / 28/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MARGOLIS / 28/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JONES / 28/12/2009
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EKE
Form type: TM01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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DIRECTOR APPOINTED JOSEPH MULLEE
Form type: AP01
Date: 2009.10.25
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.16
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, THE BUSINESS DESIGN CENTRE, 52 UPPER STREET, ISLINGTON GREEN, LONDON, N1 0QH
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR PETER CLENSHAW
Form type: 288b
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
Child documents:
Document type: ANNOTATION
Date: 2008.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, CITY NORTH ISLINGTON, FONTHILL RD, LONDON, N4 3HN
Form type: 287
Date: 2004.07.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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AD 31/03/03---------, £ SI [email protected]=2520849, £ IC 10000/2530849
Form type: 88(2)R
Date: 2003.05.07
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28

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Company directors and board members:

JOSEPH MULLEE (current)
Secretary, ACCOUNTANT, 2004.12.13
65 KINGSDOWN ROAD , LONDON
N19 4LD
DOMINIC RICHARD ALBERT ISMAEL JONES (current)
Director, MANAGING DIRECTOR, 2003.03.10
114 DARTMOUTH ROAD , LONDON
NW2 4HB
STEWART MARGOLIS (current)
Director, SALES DIRECTOR, 2007.01.17
4 CLOCK HOUSE FORTY HILL , ENFIELD
EN2 9EX, MIDDLESEX
ANDREW BERNARD MORRIS (current)
Director, 2010.12.14
5 RUSKIN CLOSE , LONDON
NW11 7AU
UK
GERALD EDWARD MORRIS (current)
Director, 2010.12.14
HOWLETTS FARM BARKWAY , HERTFORDSHIRE
SG8 8ET
UK
JACK ANTHONY MORRIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
2 LINNELL DRIVE , LONDON
NW11 7LJ
PAUL BARRY MORRIS (current)
Director, 2010.12.14
19 PROWSE AVENUE BUSHEY HEATH , BUSHEY
WD23 1JS
UK
PHILIP DENNIS MORRIS (current)
Director, COMPANY DIRECTOR, 2004.12.13
1 WINTERSTOKE GARDENS MILL HILL , LONDON
NW7 2RA
JOSEPH MULLEE (current)
Director, 2009.10.01
65 KINGSDOWN ROAD , LONDON
N19 4LD
GRAHAM EDWARD STEPHENSON (current)
Director, 2003.09.13
58 ARUNDEL AVENUE , EAST EWELL
KT17 2RJ, SURREY
JACK ANTHONY MORRIS (resigned)
Secretary, 1991.12.28 - 2004.12.13
52 UPPER STREET , LONDON
N1 0QH
PETER CLENSHAW (resigned)
Director, 2007.09.10 - 2008.02.29
18 BOLEYN COURT EPPING NEW ROAD , BUCKHURST HILL
IG9 5UE, ESSEX
RICHARD JOHN EKE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.20 - 2009.10.01
27 BLUEBRIDGE AVENUE BROOKMANS PARK , HATFIELD
AL9 7RY, HERTFORDSHIRE
ANDREW BERNARD MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2001.09.20
5 RUSKIN CLOSE , LONDON
NW11 7AU
SAMUEL CYRIL MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1991.09.18
132 HENDON LANE , LONDON
N3 3PS
DAVID PRICE (resigned)
Director, 2003.03.10 - 2006.08.31
6 LEIGHTON COURT 65 LANGSTONE WAY , LONDON
NW7 1GY

Companies near to CITY NORTH ISLINGTON ltd.

Information about the Private Limited Company CITY NORTH ISLINGTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data