CITI INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04664157

Incorporation date

11/02/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/02/2003)

30/07/2012

Final Gazette dissolved via compulsory strike-off

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16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2010

Accounts for a dormant company made up to 2009-02-28

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04/08/2010

Annual return made up to 2010-02-12 with full list of shareholders

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04/08/2010

Termination of appointment of Aldlex Limited as a secretary

View PDF (1 pages)

04/08/2010

Director's details changed for Emanuel Ducas on 2009-10-01

View PDF (2 pages)

20/05/2009

Return made up to 12/02/09; full list of members

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16/03/2009

Total exemption small company accounts made up to 2006-02-28

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16/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

16/03/2009

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

05/05/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

07/05/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

06/06/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

29/11/2005

Amended accounts made up to 2004-02-29

View PDF (18 pages)

21/02/2005

Return made up to 12/02/05; full list of members

View PDF (5 pages)

06/10/2004

Registered office changed on 07/10/04 from: 95 aldwych london WC2B 4JF

View PDF (1 pages)

22/09/2004

Accounts made up to 2004-02-29

View PDF (3 pages)

21/07/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

06/04/2003

Certificate of change of name

View PDF (2 pages)

23/03/2003

New secretary appointed

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23/03/2003

Registered office changed on 24/03/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (17 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Dormant

Last made up date

27/02/2009

Next account date

27/02/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/02/2003 - 17/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/02/2003 - 17/03/2003	43699
ALDLEX LIMITED	Corporate Secretary	17/03/2003 - 30/09/2009	31
Ducas, Emanuel	Director	17/03/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CITI INVESTMENTS LIMITED

CITI INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITI INVESTMENTS LIMITED?

CITI INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 30/07/2012.

Where is CITI INVESTMENTS LIMITED located?

CITI INVESTMENTS LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does CITI INVESTMENTS LIMITED do?

CITI INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CITI INVESTMENTS LIMITED?

The latest filing was on 30/07/2012: Final Gazette dissolved via compulsory strike-off.