About

Registered Number: 03185163
Date of Incorporation: 12/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 17 Leeland Mansions, Leeland Road West Ealing, London, W13 9HE

 

Citycount Ltd was founded on 12 April 1996, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Masoero, Pietro, Magoero, Luciano, Masdero, Peitro, Masoero, Carlo Mario, Masoero, Luciano, Masoero, Riccardo Luciano, Masoero, Riccardo Luciano.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGOERO, Luciano 13 June 1996 30 June 1997 1
MASDERO, Peitro 13 June 1996 30 June 1997 1
MASOERO, Carlo Mario 10 November 1999 02 November 2002 1
MASOERO, Luciano 01 November 2002 09 February 2010 1
MASOERO, Riccardo Luciano 08 February 2010 19 August 2019 1
MASOERO, Riccardo Luciano 13 June 1996 12 November 1999 1
Secretary Name Appointed Resigned Total Appointments
MASOERO, Pietro 30 June 1997 01 November 2002 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 11 September 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 20 August 2019
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
CS01 - N/A 07 May 2019
PSC04 - N/A 07 May 2019
PSC04 - N/A 07 May 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 20 February 2018
PSC07 - N/A 20 February 2018
PSC01 - N/A 20 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 04 November 2013
CH01 - Change of particulars for director 23 August 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 17 January 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 13 May 2010
TM01 - Termination of appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 16 May 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 21 July 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 24 January 2006
395 - Particulars of a mortgage or charge 04 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 17 April 2003
AA - Annual Accounts 18 March 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 02 March 2001
288b - Notice of resignation of directors or secretaries 22 May 2000
363s - Annual Return 18 May 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 13 March 2000
288a - Notice of appointment of directors or secretaries 26 November 1999
287 - Change in situation or address of Registered Office 26 August 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 12 October 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
DISS40 - Notice of striking-off action discontinued 02 December 1997
AA - Annual Accounts 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
GAZ1 - First notification of strike-off action in London Gazette 04 November 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
287 - Change in situation or address of Registered Office 05 August 1997
RESOLUTIONS - N/A 17 June 1996
MEM/ARTS - N/A 17 June 1996
287 - Change in situation or address of Registered Office 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
NEWINC - New incorporation documents 12 April 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 November 2012 Outstanding

N/A

Debenture 01 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.