CITAL LIMITED

Key Data

Status

Dissolved

Company No.

04735730

Incorporation date

14/04/2003

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

24/07/2017

Final Gazette dissolved via voluntary strike-off

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13/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/01/2017

Application to strike the company off the register

View PDF (3 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (3 pages)

10/04/2016

Termination of appointment of Nicole Marie Froggatt as a director on 2016-01-01

View PDF (1 pages)

10/04/2016

Appointment of Mr Simon Paul Webber as a director on 2016-01-01

View PDF (2 pages)

20/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/06/2015

Appointment of Miss Nicole Marie Froggatt as a director on 2015-06-01

View PDF (2 pages)

11/06/2015

Termination of appointment of Marie Ann Nash as a director on 2015-06-01

View PDF (1 pages)

20/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/03/2014

Appointment of Miss Marie Ann Nash as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Olivia Rogers as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Aston St Pierre as a director

View PDF (1 pages)

23/02/2014

Appointment of Miss Olivia Ann Rogers as a director

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18/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2011-12-30

View PDF (3 pages)

26/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

26/12/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

23/12/2012

Director's details changed for Aston May St Pierre on 2012-09-11

View PDF (2 pages)

23/12/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-12-24

View PDF (1 pages)

18/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

18/08/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (14 pages)

20/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/07/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/07/2010

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (3 pages)

08/07/2010

Appointment of Aston St Pierre as a director

View PDF (3 pages)

08/07/2010

Registered office address changed from 122-126 Tooley Street London SE1 2TU on 2010-07-09

View PDF (3 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2009

Termination of appointment of Armony Secretaries Ltd as a secretary

View PDF (1 pages)

01/11/2009

Termination of appointment of Martin Burgess as a director

View PDF (1 pages)

02/02/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

05/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/02/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

01/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Registered office changed on 15/11/06 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

01/08/2006

Resolutions

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01/08/2006

Resolutions

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01/08/2006

Resolutions

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (2 pages)

19/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

14/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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28/04/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

02/03/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Memorandum and Articles of Association

View PDF (31 pages)

30/07/2003

Ad 23/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/07/2003

Certificate of change of name

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01/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

14/04/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	02/07/2010 - Present	354
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	17/04/2003 - 27/10/2006	115
Nash, Marie Ann	Director	27/03/2014 - 01/06/2015	40
Rogers, Olivia Ann	Director	21/02/2014 - 27/03/2014	29
Webber, Simon Paul	Director	01/01/2016 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CITAL LIMITED

CITAL LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITAL LIMITED?

CITAL LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 24/07/2017.

Where is CITAL LIMITED located?

CITAL LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does CITAL LIMITED do?

CITAL LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for CITAL LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.