About

Registered Number: 04101915
Date of Incorporation: 03/11/2000 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/08/2014 (5 years and 1 month ago)
Registered Address: Suite 100 25 Upper Brook Street, London, W1K 7QD,

 

City & Suites Ltd was registered on 03 November 2000 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Baillie, Scott Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILLIE, Scott Anthony 01 December 2009 30 September 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 29 April 2014
SOAS(A) - Striking-off action suspended (Section 652A) 16 October 2013
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2013
DS01 - Striking off application by a company 05 September 2013
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 14 May 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 08 November 2011
TM01 - Termination of appointment of director 10 October 2011
AP01 - Appointment of director 27 September 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 25 November 2010
TM01 - Termination of appointment of director 15 November 2010
AR01 - Annual Return 08 November 2010
CH02 - Change of particulars for corporate director 14 September 2010
CH04 - Change of particulars for corporate secretary 14 September 2010
AD01 - Change of registered office address 10 September 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 05 November 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 12 November 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
363s - Annual Return 15 February 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 25 November 2004
363s - Annual Return 25 November 2004
363s - Annual Return 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
AA - Annual Accounts 20 July 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 17 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 September 2003
287 - Change in situation or address of Registered Office 31 May 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 13 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
363s - Annual Return 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
225 - Change of Accounting Reference Date 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.