Dissolved
Dissolved 2017-09-26
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Home > England & Wales Companies > CITY REZ LIMITED
Company Information for CITY REZ LIMITED
WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
 06855100 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About City Rez Ltd
CITY REZ LIMITED was founded on 2009-03-23 and had its registered office in Whetstone. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITY REZ LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON N20 0RA Other companies in SE13 | |
Filing Information
| Company Number | 06855100 | |
|---|---|---|
| Date formed | 2009-03-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
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: ASHCROFT ANTHONY LTD DAVID LANDAU LIMITED FRANCHISEE ACCOUNTING SERVICES TEAM LIMITED KAJAINE LIMITED GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD STEVEN HOCKING-ROBINSON LIMITED TREBLE L LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD DAVID LANDAU LIMITED FRANCHISEE ACCOUNTING SERVICES TEAM LIMITED KAJAINE LIMITED GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD STEVEN HOCKING-ROBINSON LIMITED TREBLE L LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O ONESE8 DEVELOPMENT UNIT 1 DEALS GATEWAY LONDON SE13 7QD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM UNIT 12 CITY BUSINESS CENTRE LOWER ROAD CANADA WATER LONDON SE16 2XB | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUY QUANG BANH / 01/10/2009 | |
| AD01 | REGISTERED 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 | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-13 |
| Appointment of Liquidators | 2015-04-23 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-04-23 |
| Resolutions for Winding-up | 2015-04-23 |
| Meetings of Creditors | 2015-04-13 |
| Proposal to Strike Off | 2010-07-20 |
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 | Outstanding | THE DEVELOPMENT SOLUTION LIMITED |
Filed Financial Reports
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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
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:
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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | CITY REZ LIMITED | Event Date | 2015-04-23 |
| 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 Type | Appointment of Liquidators | |
| Defending party | CITY REZ LIMITED | Event Date | 2015-04-20 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | CITY REZ LIMITED | Event Date | 2015-04-20 |
| 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 Type | Meetings of Creditors | |
| Defending party | CITY REZ LIMITED | Event Date | 2015-03-24 |
| 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 Type | Proposal to Strike Off | |
| Defending party | CITY REZ LIMITED | Event Date | 2010-07-20 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | CITY REZ LIMITED | Event Date | 1970-01-01 |
| 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
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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