CITYGEN (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITYGEN (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITYGEN (UK) LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05031070. The accounts status is MICRO ENTITY.
CITYGEN (UK) LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05031070. The accounts status is MICRO ENTITY.
CITYGEN (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2020 | 02/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TECHNOLOGY SOFTWARE LIMITED | Corporate Secretary | 2007-04-24 | CURRENT | ||
| MR SIMON WILLIAMS SMITH | Dec 1968 | British | Director | 2004-10-11 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-30 UNTIL 2004-10-11 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-30 UNTIL 2006-10-11 | RESIGNED | ||
| JOANNA CAMPBELL LINAS | Nov 1961 | British | Director | 2004-01-30 UNTIL 2004-01-30 | RESIGNED |
| MARK ALEXANDER LINAS | Mar 1960 | British | Director | 2004-01-30 UNTIL 2004-01-30 | RESIGNED |
| JOANNA CAMPBELL LINAS | Nov 1961 | British | Secretary | 2004-01-30 UNTIL 2004-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Technology Software Limited | 2017-01-01 | St Helier | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CITYGEN (UK) LIMITED | 2020-01-23 | 31-01-2019 | £32 equity |
| Micro-entity Accounts - CITYGEN (UK) LIMITED | 2018-12-18 | 31-01-2018 | £18 equity |
| Micro-entity Accounts - CITYGEN (UK) LIMITED | 2017-12-22 | 31-01-2017 | £1 equity |
| Abbreviated Company Accounts - CITYGEN (UK) LIMITED | 2016-10-22 | 31-01-2016 | £7 Cash £2 equity |
| CITYGEN (UK) LIMITED Accounts filed on 31-01-2015 | 2015-11-03 | 31-01-2015 | £7 Cash £8 equity |
| CITYGEN (UK) LIMITED Accounts filed on 31-01-2014 | 2014-10-21 | 31-01-2014 | £7 Cash £19 equity |