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CITROEN WELLS LIMITED

CITROEN WELLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITROEN WELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02176924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITROEN WELLS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CITROEN WELLS LIMITED located?

    Registered Office Address
    Devonshire House
    1,Devonshire Street
    W1W 5DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITROEN WELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for CITROEN WELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Simon Bailey on Sep 30, 2020

    		2 pagesCH01

    Appointment of Mr Mark Simon Bailey as a director on Sep 30, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Warren Prevezer as a director on Sep 30, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Director's details changed for Mr Stephen Simou on Apr 17, 2015

    		3 pagesCH01
    View All Filings

    Who are the officers of CITROEN WELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMOU, Stephen
    Devonshire House
    1,Devonshire Street
    W1W 5DR London
    		Secretary
    Devonshire House
    1,Devonshire Street
    W1W 5DR London
    		British84302610001
    BAILEY, Mark Simon
    Devonshire House
    1,Devonshire Street
    W1W 5DR London
    		Director
    Devonshire House
    1,Devonshire Street
    W1W 5DR London
    		United KingdomBritish108280600001
    SIMOU, Stephen
    Devonshire House
    1,Devonshire Street
    W1W 5DR London
    		Director
    Devonshire House
    1,Devonshire Street
    W1W 5DR London
    		EnglandBritish84302610002
    KRAMER, Howard Geoffrey
    81 Elstree Road
    Bushey Heath
    WD23 4ED Watford
    Hertfordshire
    		Secretary
    81 Elstree Road
    Bushey Heath
    WD23 4ED Watford
    Hertfordshire
    		British37584260001
    PREVEZER, Jonathan Warren
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    		Director
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    		United KingdomBritish125713810001
    SMITH, Gordon Charles
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    		Director
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    		British20326990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITROEN WELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boston Registrars And Nominees Limited
    Devonshire Street
    W1W 5DR London
    Devonshire House
    England
    		Apr 06, 2016
    Devonshire Street
    W1W 5DR London
    Devonshire House
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00525433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0