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Company Information for

CITY REZ LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06855100
Private Limited Company
Liquidation

Company Overview

About City Rez Ltd
CITY REZ LIMITED was founded on 2009-03-23 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". City Rez Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY REZ LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
WHETSTONE
LONDON
N20 0RA
Other companies in SE13
 
Filing Information
Company Number 06855100
Company ID Number 06855100
Date formed 2009-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-03-23
Return next due 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:11:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY REZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of CITY REZ LIMITED

Current Directors
Officer Role Date Appointed
HUY QUANG BANH
Director 2009-03-23

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
2017-06-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O ONESE8 DEVELOPMENT UNIT 1 DEALS GATEWAY LONDON SE13 7QD
2015-04-304.20STATEMENT OF AFFAIRS/4.19
2015-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-304.20STATEMENT OF AFFAIRS/4.19
2015-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0123/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0123/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0123/03/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-12AR0123/03/11 FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM UNIT 12 CITY BUSINESS CENTRE LOWER ROAD CANADA WATER LONDON SE16 2XB
2011-01-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26AR0123/03/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUY QUANG BANH / 01/10/2009
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM UNIT 43 ST. OLAV'S COURT CITY BUSINESS CENTRE LOWER ROAD CANDA WATER LONDON SE16 2XB UNITED KINGDOM
2010-07-20GAZ1FIRST GAZETTE
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CITY REZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-13
Appointment of Liquidators2015-04-23
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-04-23
Resolutions for Winding-up2015-04-23
Meetings of Creditors2015-04-13
Proposal to Strike Off2010-07-20
Fines / Sanctions
No fines or sanctions have been issued against CITY REZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-05 Outstanding THE DEVELOPMENT SOLUTION LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY REZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 5,020
Cash Bank In Hand 2012-03-31 £ 11,497
Current Assets 2013-03-31 £ 8,020
Current Assets 2012-03-31 £ 14,497
Debtors 2013-03-31 £ 3,000
Debtors 2012-03-31 £ 3,000
Fixed Assets 2013-03-31 £ 10,681
Fixed Assets 2012-03-31 £ 13,258
Shareholder Funds 2013-03-31 £ -195,834
Shareholder Funds 2012-03-31 £ -131,233
Tangible Fixed Assets 2013-03-31 £ 10,681
Tangible Fixed Assets 2012-03-31 £ 13,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY REZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY REZ LIMITED
Trademarks
We have not found any records of CITY REZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY REZ LIMITED. 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 (68310 - Real estate agencies) as CITY REZ LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where CITY REZ LIMITED 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCITY REZ LIMITEDEvent Date2015-04-23
On 20 April 2015, the above-named Company went into insolvent liquidation. I, Huy Quang Banh of One SE8 Development, Unit 1 Deals Gateway, London, SE13 7QD was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Cityrez Estate Agent Limited t/a CityRez
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY REZ LIMITEDEvent Date2015-04-20
Elizabeth Arakapiotis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Orkida@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY REZ LIMITEDEvent Date2015-04-20
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 20 April 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk 0208 446 6699 Huy Quang Banh , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY REZ LIMITEDEvent Date2015-03-24
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company , 1148 High Road, Whetstone, London N20 0RA on the 20 April 2015 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Bina@kallis.co.uk . The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt a nd (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCITY REZ LIMITEDEvent Date2010-07-20
 
Initiating party Event TypeFinal Meetings
Defending partyCITY REZ LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 13 June 2017 at 10.00 am to be followed at 10.15 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Alternative contact: Alexia Phlora, alexia@kallis.co.uk, 020 8446 6699 no later than 12 noon on the working day immediately before the meetings.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY REZ LIMITED 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 CITY REZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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