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City International Agency Limited

City International Agency Limited is a dissolved company incorporated on 12 June 2003 with the registered office located in Cardiff, South Glamorgan. City International Agency Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (2 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04796198
Private limited company
Age
22 years
Incorporated 12 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
04796198 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was
Telephone
07587980980
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aaa Distributors Limited
Mr Raid Abbass Nassib is a mutual person.
Dissolved
City Investments Group Limited
Mr Raid Abbass Nassib is a mutual person.
Dissolved
Wembley Business Centre Limited
Mr Raid Abbass Nassib is a mutual person.
Dissolved
Wembley Cash And Carry Limited
Mr Raid Abbass Nassib is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Months Ago on 22 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Inspection Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 13 Dec 2023
Raid Abbass Nassib (PSC) Appointed
1 Year 10 Months Ago on 1 Dec 2023
Ebraheem Hussein Ebraheem Alrefai (PSC) Resigned
1 Year 10 Months Ago on 1 Dec 2023
Mr Raid Abbass Nassib Appointed
1 Year 10 Months Ago on 1 Dec 2023
Ebraheem Hussein Ebraheem Alrefai Resigned
1 Year 10 Months Ago on 1 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 11 May 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Register(s) moved to registered inspection location 13 Brampton Grove Wembley HA9 9QX
Submitted on 13 Dec 2023
Register inspection address has been changed from 239 Neasden Lane London NW10 1QG England to 13 Brampton Grove Wembley HA9 9QX
Submitted on 13 Dec 2023
Certificate of change of name
Submitted on 12 Dec 2023
Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Raid Abbass Nassib as a director on 1 December 2023
Submitted on 11 Dec 2023
Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 1 December 2023
Submitted on 11 Dec 2023
Notification of Raid Abbass Nassib as a person with significant control on 1 December 2023
Submitted on 11 Dec 2023
Register inspection address has been changed to 239 Neasden Lane London NW10 1QG
Submitted on 30 Nov 2023
Repayment History
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