CITILITES LIMITED

Key Data

Status

Dissolved

Company No.

01272357

Incorporation date

09/08/1976

Size

Total Exemption Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1976)

17/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/04/2022

Liquidators' statement of receipts and payments to 2022-03-01

View PDF (13 pages)

07/05/2021

Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP to 79a High Road Willesden London NW10 2SU on 2021-05-07

View PDF (1 pages)

06/05/2021

Liquidators' statement of receipts and payments to 2021-03-01

View PDF (12 pages)

10/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

28/04/2020

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 10-12 New College Parade Finchley Road London NW3 5EP on 2020-04-28

View PDF (2 pages)

10/03/2020

Declaration of solvency

View PDF (5 pages)

10/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2020

Resolutions

View PDF (1 pages)

15/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

15/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (16 pages)

22/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

06/06/2018

Termination of appointment of Jonathan Swead as a director on 2017-12-31

View PDF (1 pages)

06/06/2018

Termination of appointment of Daniel Marc Simons as a director on 2017-12-31

View PDF (1 pages)

16/10/2017

Registration of charge 012723570012, created on 2017-09-27

View PDF (22 pages)

25/09/2017

Full accounts made up to 2017-01-31

View PDF (33 pages)

17/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

17/07/2017

Notification of Stuart David Swead as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2017

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

27/10/2016

Full accounts made up to 2016-01-31

View PDF (33 pages)

15/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

06/11/2015

Full accounts made up to 2015-01-31

View PDF (23 pages)

14/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

07/11/2014

Full accounts made up to 2014-01-31

View PDF (23 pages)

07/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

26/06/2014

Appointment of Mr Jonathan Swead as a director

View PDF (2 pages)

21/10/2013

Full accounts made up to 2013-01-31

View PDF (22 pages)

11/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2012-01-31

View PDF (23 pages)

21/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

12/10/2011

Full accounts made up to 2011-01-31

View PDF (22 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2010-01-31

View PDF (23 pages)

28/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

28/06/2010

Secretary's details changed for Stuart David Swead on 2010-06-01

View PDF (1 pages)

28/06/2010

Director's details changed for Arlene Melanie Swead on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Stuart David Swead on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Daniel Marc Simons on 2010-06-01

View PDF (2 pages)

14/10/2009

Full accounts made up to 2009-01-31

View PDF (22 pages)

30/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2008-01-31

View PDF (22 pages)

23/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (13 pages)

04/10/2007

Ad 05/02/07--------- £ si 822@1

View PDF (2 pages)

04/10/2007

Nc dec already adjusted 05/02/07

View PDF (2 pages)

17/09/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

13/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

11/11/2006

Full accounts made up to 2006-01-31

View PDF (21 pages)

25/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

25/07/2006

Location of debenture register

View PDF (1 pages)

25/07/2006

Location of register of members

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: aston house cornwall avenue london N3 1LF

View PDF (1 pages)

02/03/2006

Registered office changed on 02/03/06 from: 29-30 fitzroy square london W1T 6LQ

View PDF (1 pages)

29/12/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

10/11/2005

£ ic 114400/74678 12/10/05 £ sr 39722@1=39722

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (3 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (1 pages)

31/08/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

Auditor's resignation

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-01-31

View PDF (20 pages)

11/08/2004

Return made up to 18/06/04; full list of members

View PDF (5 pages)

29/01/2004

Accounting reference date shortened from 28/02/04 to 31/01/04

View PDF (1 pages)

20/11/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

20/08/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

18/10/2002

Full accounts made up to 2002-02-28

View PDF (20 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

Return made up to 18/06/02; full list of members

View PDF (5 pages)

20/12/2001

Director resigned

View PDF (1 pages)

06/11/2001

Accounting reference date extended from 31/10/01 to 28/02/02

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-10-31

View PDF (21 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

05/09/2001

Registered office changed on 05/09/01 from: 29/30 fitzroy square london W1P 5HH

View PDF (1 pages)

18/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

07/02/2001

Ad 31/10/00--------- £ si 100000@1=100000 £ ic 14400/114400

View PDF (2 pages)

07/02/2001

Nc inc already adjusted 31/10/00

View PDF (1 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (1 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

25/05/2000

Full accounts made up to 1999-10-31

View PDF (21 pages)

06/07/1999

Full accounts made up to 1998-10-31

View PDF (21 pages)

29/06/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

21/09/1998

Return made up to 18/06/98; full list of members

View PDF (7 pages)

13/07/1998

Full accounts made up to 1997-10-31

View PDF (20 pages)

27/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1997

Return made up to 18/06/97; full list of members

View PDF (7 pages)

27/05/1997

Full accounts made up to 1996-10-31

View PDF (19 pages)

06/08/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

29/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

24/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1995

£ ic 20000/14400 03/10/95 £ sr 5600@1=5600

View PDF (1 pages)

02/11/1995

Resolutions

View PDF (2 pages)

02/11/1995

Resolutions

View PDF (8 pages)

26/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/1995

Return made up to 18/06/95; full list of members

View PDF (16 pages)

09/05/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

25/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

09/11/1994

Particulars of mortgage/charge

View PDF (7 pages)

29/07/1994

Return made up to 18/06/94; full list of members

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13/06/1994

Amended full accounts made up to 1993-10-31

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19/05/1994

Full accounts made up to 1993-10-31

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05/08/1993

Full accounts made up to 1992-10-31

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28/07/1993

Return made up to 18/06/93; full list of members

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14/08/1992

Return made up to 18/06/92; full list of members

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04/08/1992

Full accounts made up to 1991-10-31

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25/04/1992

Resolutions

View PDF (3 pages)

25/04/1992

New director appointed

View PDF (0 pages)

03/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1991

Full accounts made up to 1990-10-31

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18/07/1991

Particulars of mortgage/charge

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28/06/1991

Return made up to 18/06/91; full list of members

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18/06/1991

Director resigned

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22/08/1990

Secretary resigned;new secretary appointed

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19/07/1990

Return made up to 18/06/90; full list of members

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20/06/1990

Full accounts made up to 1989-10-31

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02/03/1990

Director resigned

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05/12/1989

Full accounts made up to 1988-10-31

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07/11/1989

Return made up to 08/09/89; full list of members

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26/09/1988

Return made up to 13/07/88; full list of members

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19/08/1988

Full accounts made up to 1987-10-31

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17/12/1987

Particulars of mortgage/charge

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12/10/1987

Return made up to 07/08/87; full list of members

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12/10/1987

Full accounts made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Full accounts made up to 1985-10-31

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18/10/1986

Return made up to 12/09/86; full list of members

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17/04/1982

Memorandum and Articles of Association

View PDF (12 pages)

03/01/1981

Resolutions

View PDF (1 pages)

09/08/1976

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

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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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
Simons, Daniel Marc	Director	08/06/2005 - 30/12/2017	18
Swead, Jonathan	Director	25/06/2014 - 30/12/2017	6
Knell, Peter Frederick John	Director	07/04/1992 - 30/12/2001	1
Swead, Arlene Melanie	Director	08/06/2005 - Present	-

Persons with Significant Control

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

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Description

About CITILITES LIMITED

CITILITES LIMITED is an(a) Dissolved company incorporated on 09/08/1976 with the registered office located at 79a High Road, Willesden, London NW10 2SU. 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 CITILITES LIMITED?

CITILITES LIMITED is currently Dissolved. It was registered on 09/08/1976 and dissolved on 17/11/2022.

Where is CITILITES LIMITED located?

CITILITES LIMITED is registered at 79a High Road, Willesden, London NW10 2SU.

What does CITILITES LIMITED do?

CITILITES LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for CITILITES LIMITED?

The latest filing was on 17/11/2022: Final Gazette dissolved following liquidation.