CITYSITE LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 04478581
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, BOUNDS GREEN, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CITYSITE LIMITED are www.citysite.co.uk, and www.citysite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Citysite Limited is a Private Limited Company. The company registration number is 04478581. Citysite Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Citysite Limited is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. The cash in hand is £0k. It is £0k against last year. . ANGELE, Illyana is a Secretary of the company. ANGELE, George is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


citysite Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANGELE, Illyana
Appointed Date: 25 July 2002

Director
ANGELE, George
Appointed Date: 25 July 2002
72 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 July 2002
Appointed Date: 05 July 2002

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr George Angele
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Illyana Angele
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYSITE LIMITED Events

29 Apr 2017
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2

27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 35 more events
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
26 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

26 Jul 2002
£ nc 1000/100000 22/07/02
05 Jul 2002
Incorporation

CITYSITE LIMITED Charges

22 August 2002
Debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…