CITRI WEALTH MANAGEMENT LIMITED
Overview
| Company Name | CITRI WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05482197 |
| 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 CITRI WEALTH MANAGEMENT LIMITED?
- (7499) /
Where is CITRI WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR (CENTRAL) LLP 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITRI WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITRI TECHNOLOGIES LIMITED | Jul 03, 2007 | Jul 03, 2007 |
| IFA-LOGISTICS LIMITED | Jun 15, 2005 | Jun 15, 2005 |
What are the latest accounts for CITRI WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for CITRI WEALTH MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CITRI WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 2 pages | 4.40 | ||||||||||
Insolvency court order Court order insolvency:court order - removal / replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2015 | 20 pages | 4.68 | ||||||||||
Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2013 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2012 | 17 pages | 4.68 | ||||||||||
Termination of appointment of Keith Atkinson as a director | 2 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 1 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY* on Jun 15, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Ripley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr John Norman Kirk Ripley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Keith Raymond Atkinson on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed citri technologies LIMITED\certificate issued on 21/11/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CITRI WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Paul Raymond | Secretary | Harnham Grove NE23 6AQ Cramlington 23 Northumberland Uk | British | Accountant | 99898440003 | |||||
| HORNSBY, Linda | Secretary | 51 Chatsworth Gardens NE6 2TN Newcastle Upon Tyne Tyne & Wear | British | Business Assistant | 88468910001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ATKINSON, Keith Raymond | Director | Newfield Farm Cottage Kiln Pit Hill DH8 9RS Consett County Durham | England | British | Director | 69116630001 | ||||
| LUTZ, Fiona | Director | Newfield Farm Cottage Kiln Pit Hill DH8 9RS Consett County Durham | United Kingdom | British | Director | 69097220001 | ||||
| RIPLEY, John Norman Kirk | Director | 1 Bankside, The Watermark Gateshead NE11 9SY Tyne And Wear | United Kingdom | British | Compliance Director | 193621070001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does CITRI WEALTH MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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