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CITY OFFICE INTERNATIONAL LIMITED

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Company details

8 BAKER STREET, LONDON, W1M 1DA

CITY OFFICE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00878548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.04
last member list: 1995.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.03.23
BURDALE ACCEPTANCES LIMITED
DEBENTURE - Outstanding on 1994.01.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.09.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.09.26
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REGISTERED OFFICE CHANGED ON 12/09/96 FROM:, INTERNATIONAL HOUSE, NOBEL ROAD, EDMONTON, LONDON N18 3BH
Form type: 287
Date: 1996.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.06.20
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, CRANBOURNE HOUSE, SUMMIT ROAD, POTTERS BAR, HERTS. EN6 3JY
Form type: 287
Date: 1996.01.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
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AD 06/08/93---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/93 FROM:, 8 BRENTMEAD PLACE, LONDON NW11 9LH
Form type: 287
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AAMD
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
REMOVAL & APPOINT AUDS 28/02/92
Form type: SRES13
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEATING ADVOCATES LIMITED, CERTIFICATE ISSUED ON 23/07/91
Form type: CERTNM
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150687
Form type: SRES01
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

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Company directors and board members:

NIGEL WENTWORTH (dissolve)
Secretary, 1995.08.07
62 MERCERS ROAD , LONDON
N19 4PR
BRIAN JOHN METCALFE (dissolve)
Director, COMPANY DIRECTOR, 1966.05.04
FLAT 32 HIGH FIRS GILLS HILL LANE , RADLETT
WD7 8BH, HERTFORDSHIRE
JACQUELINE METCALFE (dissolve)
Secretary, 1993.01.31 - 1994.01.15
17 MAURICE WALK , LONDON
NW11 6JX
DAVID ROBERT VINCENT (dissolve)
Secretary, 1994.01.31 - 1995.07.07
84 OAKWOOD ROAD , LONDON
NW11 6RN
DAVID ROBERT VINCENT (dissolve)
Director, COMPANY DIRECTOR, 1994.01.05 - 1994.01.31
84 OAKWOOD ROAD , LONDON
NW11 6RN

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Information about the Private Limited Company CITY OFFICE INTERNATIONAL 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: 2016.06.11. Reload the data