CITILABS LIMITED
Overview
| Company Name | CITILABS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04126051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITILABS LIMITED?
- (7222) /
Where is CITILABS LIMITED located?
| Registered Office Address | Suite 328 77 Beak Street W1F 9DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITILABS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CITILABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Appointment of Michael Clarke as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael Clarke as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Jan Bradley-Walker as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on Oct 07, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of CITILABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Michael | Secretary | 1629 Crosspoints Way Tallahassee Florida 32308 Usa | British | 151590100001 | ||||||
| CLARKE, Michael | Director | Crosspointe Way Tallahassee 1629 Florida 32308 | British | 150993890001 | ||||||
| CORNIL, Michel | Director | 12 Rue Du Quatre Septembre FOREIGN Paris 75002 France | French | 81701870001 | ||||||
| BRADLEY-WALKER, Jan Kathleen | Secretary | Oakland Avenue Oakland 554 Ca 94611 Us | Other | 136563890001 | ||||||
| SEIDERS, Larry | Secretary | 2995 Cowper Street Palo Alto California Ca 94306 Usa | American | 79516020001 | ||||||
| SHERIFF, Brian John Lester | Secretary | Barcroft House Littlewick Road GU21 2JU Woking Surrey | British | 37421260002 | ||||||
| SMITH, David | Secretary | Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire | British | 74298510001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASH, Nigel Alexander | Director | Pamber Road Silchester RG7 2NU Reading Copperfields Berkshire Uk | United Kingdom | British | 169187160001 | |||||
| ESTEVE, Alain | Director | 3 Square Lagarde FOREIGN Paris 75005 France | French | 72995690001 | ||||||
| FEINSOD, Stanley | Director | 300 Third Street 601 FOREIGN San Francisco California 94107 Usa | American | 79516300001 | ||||||
| SEIDERS, Larry | Director | 2995 Cowper Street Palo Alto California Ca 94306 Usa | American | 79516020001 | ||||||
| SIU, Victor | Director | 6113 Mt Olympus Drive Castro Valley California Ca 94552 Usa | American | 79515920001 | ||||||
| SLINN, Michael Anthony | Director | 16 Abbey Hill Road SO23 7AT Winchester Hampshire | England | British | 61451060001 | |||||
| SCRIP SECRETARIES LIMITED | Director | 5th Floor 17 Hanover Square W1S 1HU London | 74920110001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CITILABS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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