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CITELEC LIMITED

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CITELEC LIMITED

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Key Data

Status

Dissolved

Company No.

03932362

Incorporation date

24/02/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Purnells Goldfields House, 18a Gold Tops, Newport, S Wales NP20 4PHCopy
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See on map
Latest events (Record since 24/02/2000)
dot icon03/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon20/10/2022
Liquidators' statement of receipts and payments to 2022-07-22
View PDF (8 pages)
dot icon14/08/2021
Liquidators' statement of receipts and payments to 2021-07-22
View PDF (8 pages)
dot icon24/08/2020
Declaration of solvency
View PDF (6 pages)
dot icon15/08/2020
Registered office address changed from Haines Watts Cardiff 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2020-08-15
View PDF (2 pages)
dot icon11/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/08/2020
Resolutions
View PDF (1 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon07/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon20/07/2018
Termination of appointment of Lisa Maria Skinner as a secretary on 2018-07-16
View PDF (1 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon26/06/2018
Registered office address changed from Phoenix Wharf Port Talbot West Glamorgan SA13 1RA to Haines Watts Cardiff 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2018-06-26
View PDF (1 pages)
dot icon18/06/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (2 pages)
dot icon11/06/2018
Resolutions
View PDF (1 pages)
dot icon11/04/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon03/05/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2016
Termination of appointment of Eira Tregoning as a director on 2010-04-09
View PDF (1 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon01/05/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon28/08/2014
Cancellation of shares. Statement of capital on 2014-07-24
View PDF (4 pages)
dot icon28/08/2014
Resolutions
View PDF (2 pages)
dot icon28/08/2014
Purchase of own shares.
View PDF (3 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon10/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2011
Appointment of Mrs Lisa Maria Skinner as a secretary
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Eira Tegoning as a secretary
View PDF (1 pages)
dot icon10/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon05/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2010
Director's details changed for Eira Tregoning on 2010-03-05
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Eira Gwyn John on 2010-03-05
View PDF (2 pages)
dot icon24/03/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon04/03/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon16/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon22/03/2007
Return made up to 24/02/07; full list of members
View PDF (3 pages)
dot icon27/03/2006
Return made up to 24/02/06; full list of members
View PDF (8 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (10 pages)
dot icon10/05/2005
Accounts for a small company made up to 2004-09-30
View PDF (7 pages)
dot icon13/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/03/2005
Return made up to 24/02/05; full list of members
View PDF (9 pages)
dot icon22/03/2005
New secretary appointed
View PDF (2 pages)
dot icon22/03/2005
Secretary resigned;director resigned
View PDF (0 pages)
dot icon16/03/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon17/02/2004
Return made up to 24/02/04; full list of members
View PDF (9 pages)
dot icon27/02/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon27/02/2003
Return made up to 24/02/03; full list of members
View PDF (9 pages)
dot icon04/03/2002
Return made up to 24/02/02; full list of members
View PDF (8 pages)
dot icon14/01/2002
Director resigned
View PDF (1 pages)
dot icon24/12/2001
Accounts for a small company made up to 2001-09-30
View PDF (7 pages)
dot icon31/05/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon31/05/2001
Accounting reference date shortened from 28/02/01 to 30/09/00
View PDF (1 pages)
dot icon27/03/2001
Return made up to 24/02/01; full list of members
View PDF (8 pages)
dot icon25/04/2000
Memorandum and Articles of Association
View PDF (6 pages)
dot icon25/04/2000
Resolutions
View PDF (4 pages)
dot icon25/04/2000
Ad 03/04/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon16/03/2000
Registered office changed on 16/03/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
View PDF (1 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
Secretary resigned
View PDF (1 pages)
dot icon16/03/2000
Director resigned
View PDF (1 pages)
dot icon24/02/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2019
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITELEC LIMITED

CITELEC LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at C/O Purnells Goldfields House, 18a Gold Tops, Newport, S Wales NP20 4PH. There is currently no 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 CITELEC LIMITED?

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CITELEC LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 03/05/2023.

Where is CITELEC LIMITED located?

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CITELEC LIMITED is registered at C/O Purnells Goldfields House, 18a Gold Tops, Newport, S Wales NP20 4PH.

What does CITELEC LIMITED do?

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CITELEC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITELEC LIMITED?

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The latest filing was on 03/05/2023: Final Gazette dissolved following liquidation.