Company number 08406947
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address PAUL BOON, HAC36287, BOON, HAC36287, DODDLE, UNIT 2, KING'S CROSS SQ KINGS CROSS SQUARE, EUSTON ROAD, LONDON, ENGLAND, N1C 4DE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2017-02-26
GBP 125
. The most likely internet sites of CITY DELIGHTS LIMITED are www.citydelights.co.uk, and www.city-delights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. City Delights Limited is a Private Limited Company.
The company registration number is 08406947. City Delights Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of City Delights Limited is Paul Boon Hac36287 Boon Hac36287 Doddle Unit 2 King S Cross Sq Kings Cross Square Euston Road London England N1c 4de. . BOON, Paul is a Secretary of the company. BOON, Paul Mathew is a Director of the company. Director KUHAJDA, Vilmos has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
KUHAJDA, Vilmos
Resigned: 26 September 2013
Appointed Date: 18 February 2013
33 years old
Persons With Significant Control
Mr Paul Mathew Boon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY DELIGHTS LIMITED Events
28 Feb 2017
Compulsory strike-off action has been discontinued
26 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 Feb 2017
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2017-02-26
26 Feb 2017
Micro company accounts made up to 28 February 2016
13 Sep 2016
Registered office address changed from C/O Paul Boon 47 Kendal Steps St. Georges Fields London W2 2YE to C/O Paul Boon PO Box Hac36287 Boon, Hac36287, Doddle, Unit 2, King's Cross Sq Kings Cross Square Euston Road London N1C 4DE on 13 September 2016
...
... and 12 more events
25 Nov 2014
Registered office address changed from , 26 York Street, London, W1U 6PZ to C/O Paul Boon 47 Kendal Steps St. Georges Fields London W2 2YE on 25 November 2014
25 Nov 2014
Statement of capital following an allotment of shares on 30 September 2013
18 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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ANNOTATION
Clarification a second filed AR01 was registered on 02/09/2015
06 Jan 2014
Termination of appointment of Vilmos Kuhajda as a director
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted