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Home > England & Wales Companies > CITYINC
Company Information for

CITYINC

REDHILL, SURREY, RH1,
Company Registration Number
03443488
Private Unlimited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About Cityinc
CITYINC was founded on 1997-09-26 and had its registered office in Redhill. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
CITYINC
 
Legal Registered Office
REDHILL
SURREY
 
Filing Information
Company Number 03443488
Date formed 1997-09-26
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-28
Type of accounts FULL
Last Datalog update: 2015-05-12 14:00:14
Primary Source:Companies House
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Company Officers of CITYINC

Current Directors
Officer Role Date Appointed
BRIAN JAMES MCDOUGALL
Company Secretary 2013-05-01
DANIEL NICHOLAS OWEN FRANCIS
Director 2005-10-06
ANDREW MICHAEL EBSWORTHY TAPSON
Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL EBSWORTHY TAPSON
Company Secretary 2011-03-31 2013-05-01
CHRISTOPHER PAUL STAMPER
Director 2005-09-06 2013-05-01
ROBERT HARRIS
Director 2003-01-24 2013-01-31
WILLIAM LLEWELYN LEWIS
Company Secretary 2005-01-25 2011-03-31
WILLIAM LLEWELYN LEWIS
Director 2005-01-25 2011-03-31
THOMAS GEORGE DRAMBY
Director 2002-05-08 2005-09-06
FREDERICK YUE
Director 1999-03-16 2005-03-31
FREDERICK YUE
Company Secretary 1999-03-16 2005-01-25
PHILIP GORDON DERBY
Director 1997-09-26 2004-03-02
PAUL ROBERT MATTHEW BARTLEY
Director 1997-09-26 2003-01-24
ANDREW EDWARD CHRISTOPHER WEBSTER
Director 1997-09-26 2001-12-31
MARC JEREMY TENDLER
Company Secretary 1997-09-26 1999-03-16
MARC JEREMY TENDLER
Director 1997-09-26 1999-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL NICHOLAS OWEN FRANCIS EVERMOOR LIMITED Director 2005-10-06 CURRENT 1999-02-24 Dissolved 2014-01-28
DANIEL NICHOLAS OWEN FRANCIS CITYINCORP Director 2005-10-06 CURRENT 1997-09-26 Dissolved 2014-01-28
DANIEL NICHOLAS OWEN FRANCIS SONHOLD LIMITED Director 2005-10-06 CURRENT 1997-03-24 Dissolved 2014-01-28
DANIEL NICHOLAS OWEN FRANCIS CODELAND LIMITED Director 2005-10-06 CURRENT 2000-08-23 Dissolved 2014-01-28
ANDREW MICHAEL EBSWORTHY TAPSON EVERMOOR LIMITED Director 2011-02-28 CURRENT 1999-02-24 Dissolved 2014-01-28
ANDREW MICHAEL EBSWORTHY TAPSON CITYINCORP Director 2011-02-28 CURRENT 1997-09-26 Dissolved 2014-01-28
ANDREW MICHAEL EBSWORTHY TAPSON SONHOLD LIMITED Director 2011-02-28 CURRENT 1997-03-24 Dissolved 2014-01-28
ANDREW MICHAEL EBSWORTHY TAPSON CODELAND LIMITED Director 2011-02-28 CURRENT 2000-08-23 Dissolved 2014-01-28

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
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-03DS01APPLICATION FOR STRIKING-OFF
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AP03SECRETARY APPOINTED MR BRIAN JAMES MCDOUGALL
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW TAPSON
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
2012-12-27LATEST SOC27/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-27SH1927/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-27CAP-SSSOLVENCY STATEMENT DATED 12/12/12
2012-12-27SH20STATEMENT BY DIRECTORS
2012-12-27RES06REDUCE ISSUED CAPITAL 12/12/2012
2012-12-27SH20STATEMENT BY DIRECTORS
2012-09-26AR0126/09/12 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AR0126/09/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AP03SECRETARY APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LEWIS
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS
2011-02-28AP01DIRECTOR APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON
2010-09-28AR0126/09/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL STAMPER / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LLEWELYN LEWIS / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS OWEN FRANCIS / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LLEWELYN LEWIS / 14/01/2010
2009-11-27AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-09-29363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-04MISCSECTION 519
2008-06-13AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-16363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-10-10363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-10-28363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-19288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: APEX COURT CAMPHILL ROAD WEST BYFLEET SURREY KT14 6SQ
2005-04-15288bDIRECTOR RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-09288bDIRECTOR RESIGNED
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288bDIRECTOR RESIGNED
2002-10-11363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: C/O ING LEASE (UK) LTD 107 CHEAPSIDE LONDON EC2V 6HJ
2002-06-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




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

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of CITYINC registering or being granted any patents
Domain Names
We do not have the domain name information for CITYINC
Trademarks
We have not found any records of CITYINC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYINC. 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 (64910 - Financial leasing) as CITYINC are:

Outgoings
Business Rates/Property Tax
No properties were found where CITYINC 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 CITYINC 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 CITYINC 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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