CITEX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03588132

Incorporation date

24/06/1998

Size

Total Exemption Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/1998)

18/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2010

Insolvency filing

View PDF (1 pages)

18/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

View PDF (7 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

29/04/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (6 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

15/11/2007

Director resigned

View PDF (1 pages)

05/07/2007

Resignation of a liquidator

View PDF (1 pages)

02/05/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/04/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

26/10/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

15/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/04/2003

Statement of affairs

View PDF (6 pages)

30/04/2003

Resolutions

View PDF (1 pages)

30/04/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2003

Registered office changed on 08/04/03 from: 31 worship street london EC2A 2DX

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 25/06/02; full list of members

View PDF (46 pages)

04/11/2002

Return made up to 25/06/00; change of members; amend

View PDF (15 pages)

26/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2001

Return made up to 25/06/01; change of members

View PDF (6 pages)

12/08/2001

Group of companies' accounts made up to 2001-04-30

View PDF (28 pages)

04/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Full group accounts made up to 2000-04-30

View PDF (30 pages)

27/02/2001

Ad 31/08/00--------- £ si [email protected]=1381 £ si [email protected]=783605 £ ic 6756235/7541221

View PDF (2 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2000

Ad 31/08/00--------- £ si [email protected]=1381 £ si [email protected]=783605 £ ic 5971249/6756235

View PDF (2 pages)

14/09/2000

Nc inc already adjusted 31/08/00

View PDF (1 pages)

14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Resolutions

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11/09/2000

Resolutions

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Return made up to 25/06/00; change of members

View PDF (15 pages)

05/03/2000

Ad 16/02/00--------- £ si [email protected]=15 £ ic 5971233/5971248

View PDF (2 pages)

01/03/2000

Ad 22/02/00--------- £ si [email protected]=15 £ ic 5971218/5971233

View PDF (2 pages)

28/01/2000

Full group accounts made up to 1999-04-30

View PDF (34 pages)

06/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/11/1999

Ad 12/10/99--------- £ si [email protected]=75 £ ic 5971143/5971218

View PDF (2 pages)

09/11/1999

Ad 21/10/99--------- £ si [email protected]=5 £ ic 5971138/5971143

View PDF (2 pages)

09/11/1999

Ad 21/10/99--------- £ si [email protected]=10 £ ic 5971128/5971138

View PDF (2 pages)

31/10/1999

Return made up to 25/06/99; full list of members

View PDF (12 pages)

31/10/1999

Location of debenture register address changed

View PDF (0 pages)

27/10/1999

Ad 17/12/98--------- £ si [email protected]=1688486 £ ic 4282642/5971128

View PDF (2 pages)

27/10/1999

Ad 17/12/98--------- £ si [email protected]=52240 £ ic 4230402/4282642

View PDF (2 pages)

27/10/1999

Ad 24/09/98--------- £ si [email protected]=14324 £ si [email protected]=4090838 £ ic 125240/4230402

View PDF (2 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

26/10/1999

S-div 24/09/98

View PDF (1 pages)

25/10/1999

Ad 12/10/99--------- £ si [email protected]=57833 £ ic 10496499/10554332

View PDF (2 pages)

25/10/1999

Ad 12/10/99--------- £ si [email protected]=240 £ si [email protected]=67166 £ ic 10429093/10496499

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (1 pages)

11/07/1999

Location of register of members

View PDF (1 pages)

11/07/1999

Location of register of directors' interests

View PDF (1 pages)

15/03/1999

Registered office changed on 16/03/99 from: 99 bishopsgate london EC2M 3XD

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1999

Resolutions

View PDF (6 pages)

12/01/1999

Conve 17/12/98

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

04/11/1998

Memorandum and Articles of Association

View PDF (22 pages)

02/11/1998

S-div 24/09/98

View PDF (1 pages)

02/11/1998

Notice of assignment of name or new name to shares

View PDF (1 pages)

02/11/1998

Nc inc already adjusted 24/09/98

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (3 pages)

31/08/1998

Secretary resigned

View PDF (1 pages)

31/08/1998

Director resigned

View PDF (1 pages)

31/08/1998

Director resigned

View PDF (1 pages)

31/08/1998

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

31/08/1998

Registered office changed on 01/09/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

27/08/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Mitchell, David	Director	25/09/2002 - Present	14
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 23/08/1998	1588
Richards, Martin Edgar	Nominee Director	24/06/1998 - 23/08/1998	1218
Jack, John James	Director	29/11/1998 - 20/10/2002	18
Matthews, Martin Anthony	Director	25/09/2002 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About CITEX GROUP LIMITED

CITEX GROUP LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at 102-104 Saint James Road, Northampton, Northamptonshire NN5 5LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CITEX GROUP LIMITED?

CITEX GROUP LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 18/03/2010.

Where is CITEX GROUP LIMITED located?

CITEX GROUP LIMITED is registered at 102-104 Saint James Road, Northampton, Northamptonshire NN5 5LF.

What does CITEX GROUP LIMITED do?

CITEX GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CITEX GROUP LIMITED?

The latest filing was on 18/03/2010: Final Gazette dissolved following liquidation.