Company NameNew City (Italy) Ltd.
Company StatusDissolved
Company NumberSC327924
CategoryPrivate Limited Company
Incorporation Date18 July 2007(16 years, 8 months ago)
Dissolution Date6 February 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr George Edward Glover
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2007(same day as company formation)
RoleDeveloper
Country of ResidenceScotland
Correspondence AddressThe Knowe
42 Auchinleck Road
Cumnock
Ayrshire
KA18 1AE
Scotland
Secretary NameMr George Edward Glover
NationalityBritish
StatusClosed
Appointed18 July 2007(same day as company formation)
RoleDeveloper
Country of ResidenceScotland
Correspondence AddressThe Knowe
42 Auchinleck Road
Cumnock
Ayrshire
KA18 1AE
Scotland
Director NameJason Glover
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressVia Della Fonte
52 In Sant Eusanio Del
Sangro (Ch)
Abruzzo
Italy
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01290 420070
Telephone regionCumnock

Location

Registered AddressThe Knowe, 42 Auchinleck Road
Cumnock
Ayrshire
KA18 1AE
Scotland
ConstituencyAyr, Carrick and Cumnock
WardCumnock and New Cumnock

Shareholders

100 at £1George Edward Glover
100.00%
Ordinary

Financials

Year2014
Net Worth-£114,691
Current Liabilities£960

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014First Gazette notice for voluntary strike-off (1 page)
17 October 2014First Gazette notice for voluntary strike-off (1 page)
2 October 2014Application to strike the company off the register (3 pages)
2 October 2014Application to strike the company off the register (3 pages)
29 September 2014Termination of appointment of Jason Glover as a director on 31 August 2014 (1 page)
29 September 2014Termination of appointment of Jason Glover as a director on 31 August 2014 (1 page)
11 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
11 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 July 2013Annual return made up to 18 July 2013 with a full list of shareholders (5 pages)
30 July 2013Annual return made up to 18 July 2013 with a full list of shareholders (5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
25 November 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
25 November 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
20 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
30 August 2010Director's details changed for Jason Glover on 18 July 2010 (2 pages)
30 August 2010Director's details changed for Jason Glover on 18 July 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 September 2009Return made up to 18/07/09; full list of members (3 pages)
10 September 2009Return made up to 18/07/09; full list of members (3 pages)
26 September 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 September 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 September 2008Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
24 September 2008Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
18 July 2008Return made up to 18/07/08; full list of members (3 pages)
18 July 2008Return made up to 18/07/08; full list of members (3 pages)
7 August 2007New director appointed (2 pages)
7 August 2007New director appointed (2 pages)
7 August 2007New secretary appointed;new director appointed (2 pages)
7 August 2007New secretary appointed;new director appointed (2 pages)
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
23 July 2007Secretary resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Secretary resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
18 July 2007Incorporation (17 pages)
18 July 2007Incorporation (17 pages)