CITINET LIMITED

Key Data

Status

Dissolved

Company No.

02106633

Incorporation date

04/03/1987

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

26/01/2011

Final Gazette dissolved following liquidation

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

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26/10/2010

Return of final meeting in a members' voluntary winding up

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-19

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-19

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16/11/2008

Registered office changed on 17/11/2008 from citigroup centre canada square canary wharf london E14 5LB

View PDF (1 pages)

31/10/2008

Declaration of solvency

View PDF (3 pages)

31/10/2008

Resolutions

View PDF (1 pages)

31/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

08/05/2008

Appointment Terminated Director andrew gaulter

View PDF (1 pages)

08/05/2008

Director appointed jill denice robson

View PDF (2 pages)

22/10/2007

Return made up to 01/10/07; full list of members

View PDF (5 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/10/2006

Return made up to 01/10/06; full list of members

View PDF (5 pages)

13/08/2006

Resolutions

View PDF (6 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

24/07/2006

Director resigned

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24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Resolutions

View PDF (7 pages)

24/07/2006

Resolutions

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17/10/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

01/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/12/2004

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

06/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

02/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Registered office changed on 02/10/02 from: 336 strand london WC2R 1HB

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (3 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

View PDF (1 pages)

02/11/2000

Particulars of mortgage/charge

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/10/2000

Return made up to 01/10/00; full list of members

View PDF (10 pages)

26/10/2000

Director's particulars changed

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26/07/2000

New director appointed

View PDF (3 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

23/11/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/07/1998

New director appointed

View PDF (3 pages)

06/07/1998

Director resigned

View PDF (1 pages)

15/10/1997

Return made up to 01/10/97; full list of members

View PDF (9 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

17/10/1996

Return made up to 01/10/96; full list of members

View PDF (9 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/10/1995

Return made up to 01/10/95; full list of members

View PDF (9 pages)

15/01/1995

Resolutions

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05/01/1995

Return made up to 01/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

02/11/1994

Full accounts made up to 1993-12-31

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16/11/1993

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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12/10/1993

Return made up to 01/10/93; full list of members

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12/10/1993

Director resigned

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09/09/1993

Director resigned

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15/12/1992

Registered office changed on 16/12/92 from: 335,strand london WC2R 1HA

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07/12/1992

Secretary's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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17/10/1992

Return made up to 01/10/92; full list of members

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11/03/1992

Full accounts made up to 1990-12-31

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08/03/1992

New director appointed

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08/03/1992

Director resigned;new director appointed

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18/01/1992

Director's particulars changed

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03/10/1991

Return made up to 01/10/91; no change of members

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28/01/1991

Return made up to 11/12/90; full list of members

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12/12/1990

Secretary resigned;new secretary appointed

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11/11/1990

Full accounts made up to 1989-12-31

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14/02/1990

Return made up to 22/12/89; full list of members

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15/11/1989

Full accounts made up to 1988-12-31

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17/05/1989

Secretary resigned;new secretary appointed;new director appointed

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03/04/1989

Director resigned

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03/01/1989

Location of register of members

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04/10/1988

Secretary resigned;new secretary appointed

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26/09/1988

Full accounts made up to 1987-12-31

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26/09/1988

Return made up to 16/09/88; full list of members

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22/10/1987

Wd 15/10/87 pd 21/09/87--------- £ si 2@1

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22/10/1987

Wd 15/10/87 ad 21/09/87--------- £ si 24998@1=24998 £ ic 2/25000

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06/09/1987

Secretary resigned;new secretary appointed

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06/09/1987

Registered office changed on 07/09/87 from: floor 16 royex house aldermanbury square london EC2V 7LD

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06/09/1987

Director resigned;new director appointed

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06/09/1987

Accounting reference date notified as 31/12

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06/08/1987

Memorandum and Articles of Association

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06/08/1987

Resolutions

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06/08/1987

Resolutions

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21/06/1987

Memorandum and Articles of Association

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04/06/1987

Certificate of change of name

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04/03/1987

Certificate of Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Cumming, Simon James	Director	17/07/2006 - Present	39
Gaulter, Andrew Martin	Director	26/08/2002 - 06/05/2008	30
Brooks, Anthony Michael	Director	02/03/1992 - 29/06/1998	8
Randall, Peter William	Director	02/03/1992 - 16/12/2004	8
Robson, Jill Denise	Director	05/05/2008 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About CITINET LIMITED

CITINET LIMITED is an(a) Dissolved company incorporated on 04/03/1987 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. 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 CITINET LIMITED?

CITINET LIMITED is currently Dissolved. It was registered on 04/03/1987 and dissolved on 26/01/2011.

Where is CITINET LIMITED located?

CITINET LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does CITINET LIMITED do?

CITINET LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for CITINET LIMITED?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.