Company number 05147763
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 53 BROOK ROAD, STANSTED, CM24 8BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Dorothee Berger as a director on 1 March 2017; Appointment of Thomas Berger as a director on 1 March 2017; Micro company accounts made up to 30 June 2016. The most likely internet sites of CITYBOOMER INTERNATIONAL LIMITED are www.cityboomerinternational.co.uk, and www.cityboomer-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 8 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityboomer International Limited is a Private Limited Company.
The company registration number is 05147763. Cityboomer International Limited has been working since 08 June 2004.
The present status of the company is Active. The registered address of Cityboomer International Limited is 53 Brook Road Stansted Cm24 8bb. The company`s financial liabilities are £31.61k. It is £0k against last year. And the total assets are £31.61k, which is £0k against last year. BERGER, Thomas is a Director of the company. Nominee Secretary GO AHEAD SERVICES LIMITED has been resigned. Director BERGER, Dorothee has been resigned. Director BERGER, Thomas has been resigned. Director LINHART, Harald has been resigned. Director WINKLER, Juergen has been resigned. The company operates in "Non-specialised wholesale trade".
cityboomer international Key Finiance
LIABILITIES
£31.61k
CASH
n/a
TOTAL ASSETS
£31.61k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GO AHEAD SERVICES LIMITED
Resigned: 01 October 2011
Appointed Date: 08 June 2004
Director
BERGER, Dorothee
Resigned: 01 March 2017
Appointed Date: 01 March 2010
65 years old
Director
BERGER, Thomas
Resigned: 01 March 2010
Appointed Date: 15 April 2009
68 years old
Director
LINHART, Harald
Resigned: 04 July 2005
Appointed Date: 08 June 2004
67 years old
Director
WINKLER, Juergen
Resigned: 15 April 2009
Appointed Date: 04 July 2005
62 years old
Persons With Significant Control
Cityboomer Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITYBOOMER INTERNATIONAL LIMITED Events
06 Mar 2017
Termination of appointment of Dorothee Berger as a director on 1 March 2017
06 Mar 2017
Appointment of Thomas Berger as a director on 1 March 2017
06 Mar 2017
Micro company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
08 Dec 2005
Delivery ext'd 3 mth 30/06/05
17 Aug 2005
Return made up to 06/07/05; full list of members
09 Jul 2005
New director appointed
04 Jul 2005
Director resigned
08 Jun 2004
Incorporation