CITY AGENCY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2HA

Company number 05731114
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 9 DEVONSHIRE MEWS, LONDON, W4 2HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of CITY AGENCY LIMITED are www.cityagency.co.uk, and www.city-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Agency Limited is a Private Limited Company. The company registration number is 05731114. City Agency Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of City Agency Limited is 9 Devonshire Mews London W4 2ha. The company`s financial liabilities are £2.9k. It is £-18.04k against last year. The cash in hand is £19.06k. It is £-10.29k against last year. And the total assets are £19.06k, which is £-15.29k against last year. O'CONNELL, Edmund is a Secretary of the company. NGUYEN, Thi Kim-Lien is a Director of the company. O'CONNELL, Edmund is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


city agency Key Finiance

LIABILITIES £2.9k
-87%
CASH £19.06k
-36%
TOTAL ASSETS £19.06k
-45%
All Financial Figures

Current Directors

Secretary
O'CONNELL, Edmund
Appointed Date: 07 September 2006
Director
NGUYEN, Thi Kim-Lien
Appointed Date: 07 September 2006
48 years old
Director
O'CONNELL, Edmund
Appointed Date: 01 January 2010
55 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 07 September 2006
Appointed Date: 06 March 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 September 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Edmund O'Connell
Notified on: 30 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CITY AGENCY LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 28 more events
23 Feb 2007
New director appointed
23 Feb 2007
New secretary appointed
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
06 Mar 2006
Incorporation

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