| Company Name | City One Investors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035090 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Interactive Qube Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Julia Scoville |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Learning And Development Consultant |
| Country of Residence | England |
| Correspondence Address | Yoden House 30 Yoden Way Peterlee SR8 1AL |
| Director Name | Mrs Christina Yakovleva |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2015(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 September 2020) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | Yoden House 30 Yoden Way Peterlee SR8 1AL |
| Secretary Name | David Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellford House Old School Lane Whittlesford Cambridgeshire CB22 4YS |
| Secretary Name | Blow Abbott Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2010(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 December 2015) |
| Correspondence Address | 36 High Street Cleethorpes North East Lincs DN35 8JN |
Location
| Registered Address | Yoden House 30 Yoden Way Peterlee SR8 1AL |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Peterlee |
| Ward | Peterlee East |
| Built Up Area | Peterlee |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christina Yakovleva 50.00% Ordinary |
|---|---|
| 50 at £1 | Julia Scoville 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 August 2017 | Registered office address changed from 55 Bracken Road Thetford Norfolk IP24 3DZ England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 2 August 2017 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Director's details changed for Mrs Christina Yakovleva on 7 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 25 January 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to 55 Bracken Road Thetford Norfolk IP24 3DZ on 15 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Blow Abbott Secretarial Services Limited as a secretary on 22 December 2015 (1 page) |
| 5 October 2015 | Director's details changed for Julia Scoville on 15 January 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 4 June 2015 | Company name changed interactive qube LIMITED\certificate issued on 04/06/15
|
| 3 June 2015 | Appointment of Ms Christina Yakovleva as a director on 2 June 2015 (2 pages) |
| 3 June 2015 | Appointment of Ms Christina Yakovleva as a director on 2 June 2015 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Julia Scoville on 30 September 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Julia Scoville on 10 February 2010 (3 pages) |
| 12 February 2010 | Termination of appointment of David Ford as a secretary (2 pages) |
| 12 February 2010 | Registered office address changed from Wellford House Old School Lane Whittlesford Cambs CB22 4YS on 12 February 2010 (2 pages) |
| 12 February 2010 | Appointment of Blow Abbott Secretarial Services Limited as a secretary (3 pages) |
| 30 September 2009 | Incorporation (10 pages) |