Company Information for CITY NUMBERS LIMITED
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, BERKSHIRE, RG1 2LU,
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Company Registration Number
06136272
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITY NUMBERS LIMITED | |
Legal Registered Office | |
4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET READING BERKSHIRE RG1 2LU Other companies in W2 | |
Company Number | 06136272 | |
---|---|---|
Company ID Number | 06136272 | |
Date formed | 2007-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB383128983 |
Last Datalog update: | 2024-01-09 08:41:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY DAVID ROSSEN |
||
JOHN DAVIS EIKENBERRY |
||
JEREMY DAVID ROSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ALYN BUSST |
Director | ||
JEROEN CLEMENS MARIA VAN DER WEIJDEN |
Director | ||
ZACHARY BENJAMIN MAUL |
Company Secretary | ||
ZACHARY BENJAMIN MAUL |
Director | ||
JEFFREY DANIEL ADELMAN |
Company Secretary | ||
JEFFREY DANIEL ADELMAN |
Director | ||
KATHLEEN GRIGGS |
Director | ||
CAROLINE O'SULLIVAN |
Company Secretary | ||
CRAIG ALYN BUSST |
Director | ||
DAWN BUSST |
Director | ||
RAV STEPHENS |
Director | ||
JAMES CARTY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-07-20 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-07-20 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-07-20 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-07-20 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-07-20 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
J2 GLOBAL UK LTD | Director | 2016-07-20 | CURRENT | 1999-02-26 | Active | |
CALLSTREAM LIMITED | Director | 2016-07-20 | CURRENT | 1999-05-27 | Active | |
VIPRE SECURITY LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-26 | Active | |
CRITICAL SOFTWARE LIMITED | Director | 2016-07-20 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
CALLSTREAM GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
LIVEDRIVE INTERNET LIMITED | Director | 2014-05-15 | CURRENT | 2005-04-26 | Active | |
KEEPITSAFE BACKUP LIMITED | Director | 2014-05-15 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-03-03 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-03-03 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-03-03 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-03-03 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-03-03 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-03-03 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
CALLSTREAM LIMITED | Director | 2016-03-03 | CURRENT | 1999-05-27 | Active | |
CALLSTREAM GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
EFAX LIMITED | Director | 2015-11-24 | CURRENT | 2005-09-02 | Dissolved 2017-07-18 | |
J2 GLOBAL UK LTD | Director | 2015-11-24 | CURRENT | 1999-02-26 | Active | |
VIPRE SECURITY LIMITED | Director | 2015-11-24 | CURRENT | 2003-06-26 | Active | |
CRITICAL SOFTWARE LIMITED | Director | 2015-11-24 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
LIVEDRIVE INTERNET LIMITED | Director | 2015-11-24 | CURRENT | 2005-04-26 | Active | |
KEEPITSAFE BACKUP LIMITED | Director | 2015-11-24 | CURRENT | 2006-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED DAVID AIDAN HARPUR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON PRICE | ||
Resolutions passed:<ul><li>Resolution Decisions be ratified and approved/ company business 31/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Decisions be ratified and approved/ company business 31/03/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Directors actions 31/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Directors actions 31/03/2023<li>Resolution passed adopt articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF DNN CORP. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANTHONY LIEMANDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AP04 | Appointment of Pitsec Limited as company secretary on 2021-02-10 | |
CH01 | Director's details changed for Mr Andrew Simon Price on 2021-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM 18 Mansell Street Level 3 London E1 8AA England | |
PSC02 | Notification of Dnn Corp. as a person with significant control on 2021-02-09 | |
PSC07 | CESSATION OF J2 GLOBAL UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATMINDER RAMEWAL | |
TM02 | Termination of appointment of Jeremy David Rossen on 2021-02-09 | |
AP01 | DIRECTOR APPOINTED SATMINDER RAMEWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS EIKENBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Ground & 1st Floor Mezzanine the Battleship Building, 179 Harrow Road, London W2 6NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Ground & 1st Floor Mezzanine the Battleship Building, 179 Harrow Road, London W2 6NB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALYN BUSST | |
AP01 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY DAVID ROSSEN on 2016-04-01 | |
CH01 | Director's details changed for Jeremy David Rossen on 2016-04-01 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN CLEMENS MARIA VAN DER WEIJDEN | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN | |
AP03 | Appointment of Jeremy David Rossen as company secretary on 2015-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BENJAMIN MAUL | |
TM02 | Termination of appointment of Zachary Benjamin Maul on 2015-11-24 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jeffrey Daniel Adelman on 2015-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DANIEL ADELMAN | |
AP03 | Appointment of Zachary Benjamin Maul as company secretary on 2015-01-15 | |
AP01 | DIRECTOR APPOINTED ZACHARY BENJAMIN MAUL | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRIGGS | |
AP01 | DIRECTOR APPOINTED CRAIG ALYN BUSST | |
AP01 | DIRECTOR APPOINTED JEROEN CLEMENS MARIA VAN DER WEIJDEN | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 05/03/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF S28 COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 10/04/2014 | |
RES01 | ADOPT ARTICLES 10/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 3 GREENGATE CARDALE PARK HARROGATE HG3 1GY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 1ST FLOOR 2 MARLIN OFFICE VILLAGE 1250 CHESTER ROAD CASTLE VALE BIRMINGHAM B35 7AZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN GRIGGS | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DANIEL ADELMAN | |
AP03 | SECRETARY APPOINTED MR JEFFREY DANIEL ADELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAV STEPHENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BUSST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUSST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BUSST / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALYN BUSST / 11/06/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAWN BUSST | |
AP01 | DIRECTOR APPOINTED MRS RAV STEPHENS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 36 WARREN HOUSE WALK SUTTON COLDFIELD WEST MIDLANDS B76 1TS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE O'SULLIVAN / 19/10/2009 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CARTY | |
288a | DIRECTOR APPOINTED CRAIG BUSST | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 16/10/07--------- £ SI 58@1=58 £ IC 2/60 | |
88(2)R | AD 23/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 NUMBERS LIMITED
CITY NUMBERS LIMITED owns 16 domain names.
numbermanagement.co.uk citynumbers.co.uk city-seo.co.uk citytexting.co.uk hatchbackawning.co.uk inabin.co.uk jobsincomms.co.uk managenumbers.co.uk phonenumbertesting.co.uk phoenix-fire.co.uk pixelpound.co.uk tailgateawning.co.uk textfrom.co.uk workrestandplay.co.uk internationaltollfree.co.uk buybytexting.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CITY NUMBERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85284980 | Cathode-ray tube monitors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |