CITIGAIN ENTERPRISES LTD.

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Key Data

Status

Dissolved

Company No.

05034443

Incorporation date

03/02/2004

Size

-

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2009

Appointment of Jozef Grezdo as a secretary

View PDF (1 pages)

05/10/2009

Appointment of Jozef Grezdo as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Corporate Secretaries Limited as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of Matthew Stokes as a director

View PDF (1 pages)

09/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2009

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

10/04/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

02/04/2007

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

02/04/2007

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

11/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

07/09/2005

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

09/02/2005

Return made up to 04/02/05; full list of members

View PDF (5 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

03/02/2004

Incorporation

View PDF (14 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

Next account date

28/02/2009

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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

5

Person	Title	Period	Connections
CORPORATE SECRETARIES LIMITED	Nominee Secretary	03/02/2004 - 31/07/2009	495
CORPORATE DIRECTORS LIMITED	Nominee Director	03/02/2004 - 27/06/2004	525
Grezdo, Jozef	Secretary	31/07/2009 - Present	-
Stokes, Matthew Charles	Director	27/06/2004 - 31/07/2009	282
Grezdo, Jozef	Director	31/07/2009 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About CITIGAIN ENTERPRISES LTD.

CITIGAIN ENTERPRISES LTD. is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at 4th Floor, Lawford House Albert Place, London N3 1RL. 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 CITIGAIN ENTERPRISES LTD.?

CITIGAIN ENTERPRISES LTD. is currently Dissolved. It was registered on 03/02/2004 and dissolved on 15/07/2013.

Where is CITIGAIN ENTERPRISES LTD. located?

CITIGAIN ENTERPRISES LTD. is registered at 4th Floor, Lawford House Albert Place, London N3 1RL.

What does CITIGAIN ENTERPRISES LTD. do?

CITIGAIN ENTERPRISES LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CITIGAIN ENTERPRISES LTD.?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.