Dissolved
Dissolved 2015-02-17
Company Information for CITYPOINT PROPERTIES LTD
LONDON, N15 6BL,
|
Company Registration Number
03564156
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | |
---|---|
CITYPOINT PROPERTIES LTD | |
Legal Registered Office | |
LONDON N15 6BL Other companies in N15 | |
Company Number | 03564156 | |
---|---|---|
Date formed | 1998-05-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-05-31 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 03:50:09 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITYPOINT PROPERTIES LIMITED | 33 NETHERFIELD ROAD NORTH LIVERPOOL MERSEYSIDE L5 3TA | Active | Company formed on the 2013-02-11 | |
CITYPOINT PROPERTIES LIMITED | 3rd Floor 37 Esplanade St Helier Jersey JE2 3QA | Dissolved | Company formed on the 2014-03-06 |
Officer | Role | Date Appointed |
---|---|---|
CHANIE MEISELS |
||
MOISHE MEISELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEST IN TOWN LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-02-23 | Dissolved 2014-10-07 | |
GROVELEAF ESTATES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-05-19 | Active | |
UPPER CLAPTON STUDY CENTRE LTD | Company Secretary | 2004-05-12 | CURRENT | 2000-04-17 | Dissolved 2014-12-02 | |
EUROPA 2000 LTD | Company Secretary | 2000-12-20 | CURRENT | 2000-12-20 | Dissolved 2014-06-10 | |
RIGHTMATCH LTD | Company Secretary | 2000-12-18 | CURRENT | 2000-11-27 | Live but Receiver Manager on at least one charge | |
GILDA ESTATES LTD | Company Secretary | 1999-10-28 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
SIMON TOV PROPERTIES LTD | Company Secretary | 1997-08-07 | CURRENT | 1997-08-07 | Live but Receiver Manager on at least one charge | |
GROVELEAF ESTATES LTD | Director | 2004-08-01 | CURRENT | 2003-05-19 | Active | |
GILDA ESTATES LTD | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
03620138 LTD | Director | 1998-12-20 | CURRENT | 1998-08-21 | Dissolved 2014-05-06 | |
SIMON TOV PROPERTIES LTD | Director | 1997-08-07 | CURRENT | 1997-08-07 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/06/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/10 FULL LIST | |
AR01 | 14/05/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 2 LLANAVOR ROAD LONDON NW2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
THIRD PARTY CHARGE | Outstanding | EGT FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | EGT FINANCE LIMITED | |
LEGAL CHARGE BY GUARANTOR | Outstanding | EGT FINANCE LIMITED | |
RENT CHARGE AGREEMENT | Outstanding | EGT FINANCE LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES (UK) LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES (UK) LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as CITYPOINT PROPERTIES LTD are:
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. |