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Company Information for

CITY BIKES LIMITED

LONDON, WC1N,
Company Registration Number
01820343
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About City Bikes Ltd
CITY BIKES LIMITED was founded on 1984-05-30 and had its registered office in London. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
CITY BIKES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01820343
Date formed 1984-05-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2018-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CITY BIKES LIMITED
The following companies were found which have the same name as CITY BIKES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY BIKES LIMITED 109 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02AK58, IRELAND D02AK58 Active Company formed on the 2011-06-16
CITY BIKES TAMPA, LLC 777 S. Harbour Island Blvd. TAMPA FL 33602 Active Company formed on the 2013-07-12
CITY BIKES CORP. 18024 NW 78 PLACE HIALEAH FL 33015 Active Company formed on the 2014-07-01
City Bikes Inc Maryland Unknown
CITY BIKES LTD 27 TRANMERE ROAD SOUTHSEA PO4 8HP Active - Proposal to Strike off Company formed on the 2019-07-22
CITY BIKES INC District of Columbia Unknown

Company Officers of CITY BIKES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MILES ALLAN THOMPSON
 Company Secretary 2014-09-01
JEREMY MILES ALLAN THOMPSON
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN GOWER
 Company Secretary 2012-03-30 2014-09-01
ROBERT MASTERS WILLIAM DOUGHTY
 Director 1991-06-18 2014-09-01
ROBERT MASTERS WILLIAM DOUGHTY
 Company Secretary 2003-05-28 2012-03-30
STEVEN THOMAS KELLY
 Director 2006-03-01 2012-03-30
KATHRYN LOUISE LESTER
 Director 2002-05-28 2006-11-07
SALLY ANN GOWER
 Company Secretary 1994-06-01 2003-05-28
ELIZABETH MARY COOPER
 Company Secretary 1991-06-18 1994-05-31
ELIZABETH MARY COOPER
 Director 1991-06-18 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MILES ALLAN THOMPSON MAY COURIERS INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1980-08-21 Active - Proposal to Strike off
JEREMY MILES ALLAN THOMPSON MAYDH LIMITED Director 2017-03-31 CURRENT 1980-05-30 Active - Proposal to Strike off
JEREMY MILES ALLAN THOMPSON CREATIVE CARS & COURIERS LIMITED Director 2016-08-31 CURRENT 1985-05-07 Active
JEREMY MILES ALLAN THOMPSON GOLDSTAR EXPRESS LIMITED Director 2014-05-30 CURRENT 2008-09-29 Dissolved 2015-05-12
JEREMY MILES ALLAN THOMPSON GOLDSTAR INTERNATIONAL (LONDON) LIMITED Director 2014-05-30 CURRENT 1993-04-27 Dissolved 2018-07-17
JEREMY MILES ALLAN THOMPSON A TO Z COURIERS LIMITED Director 2011-05-17 CURRENT 2011-03-25 Dissolved 2018-01-16
JEREMY MILES ALLAN THOMPSON FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE) Director 2007-01-18 CURRENT 1945-11-17 Active
JEREMY MILES ALLAN THOMPSON MACH 1 COURIERS LIMITED Director 1991-05-30 CURRENT 1984-01-26 Active
JEREMY MILES ALLAN THOMPSON G. THOMPSON LIMITED Director 1991-05-30 CURRENT 1914-01-21 Active
JEREMY MILES ALLAN THOMPSON THOMPSON'S INVESTMENT HOLDINGS LIMITED Director 1991-05-30 CURRENT 1981-11-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-20DS01APPLICATION FOR STRIKING-OFF
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACH 1 COURIERS LIMITED
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 199
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-12AA31/07/16 TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 199
2016-06-02AR0128/05/16 FULL LIST
2016-04-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 199
2015-08-20AR0128/05/15 FULL LIST
2014-10-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-14AP03SECRETARY APPOINTED MR JEREMY MILES ALLAN THOMPSON
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGHTY
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY SALLY GOWER
2014-10-14AP01DIRECTOR APPOINTED MR JEREMY MILES ALLAN THOMPSON
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNIT 4 92-98 VAUXHALL WALK LONDON SE11 5EL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 199
2014-06-04AR0128/05/14 FULL LIST
2014-03-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-04AR0128/05/13 FULL LIST
2013-04-02AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-30AR0128/05/12 FULL LIST
2012-03-30AP03SECRETARY APPOINTED MISS SALLY ANN GOWER
2012-03-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGHTY
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KELLY
2011-11-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-01AR0128/05/11 FULL LIST
2010-10-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-28AR0128/05/10 FULL LIST
2009-11-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS KELLY / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASTERS WILLIAM DOUGHTY / 28/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MASTERS WILLIAM DOUGHTY / 28/10/2009
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-12-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-01363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-15288bDIRECTOR RESIGNED
2006-06-09363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-01169£ IC 100/68 10/04/06 £ SR 32@1=32
2006-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-08288aNEW DIRECTOR APPOINTED
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-09363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-04363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-28363(288)SECRETARY RESIGNED
2003-06-28363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-17288aNEW SECRETARY APPOINTED
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-01363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/02
2002-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-14363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-12-2788(2)RAD 31/07/00--------- £ SI 41@1=41 £ IC 59/100
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/00
2000-05-23363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-28363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-03363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-03AUDAUDITOR'S RESIGNATION
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-02363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1997-03-18287REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 5-11 LAVINGTON STREET LONDON SE1 0NZ
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-29363(288)SECRETARY'S PARTICULARS CHANGED
1996-05-29363sRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1996-01-16169£ IC 100/59 15/12/95 £ SR 41@1=41
1995-06-07363sRETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-06WRES09POS 41X £1 SHRS 20/06/94
1994-07-05363aRETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS; AMEND
1994-07-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to CITY BIKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY BIKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-10-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY BIKES LIMITED

Intangible Assets
Patents
We have not found any records of CITY BIKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY BIKES LIMITED
Trademarks
We have not found any records of CITY BIKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY BIKES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as CITY BIKES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY BIKES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY BIKES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY BIKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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