| Company Name | Citcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01406124 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1978(45 years, 4 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Kassabian |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(12 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Daventry Street London NW1 6TD |
| Director Name | Arda Edwina Kassabian |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2009(30 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 February 2015) |
| Role | Art Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Daventry Street London NW1 6TD |
| Secretary Name | Arda Edwina Kassabian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2009(30 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 February 2015) |
| Role | Art Advisor |
| Correspondence Address | 27 Daventry Street London NW1 6TD |
| Director Name | Berge Mesrop Khatchikian |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(12 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | 1 Cawdor Crescent Hanwell London W7 2DB |
| Secretary Name | Berge Mesrop Khatchikian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(12 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | 1 Cawdor Crescent Hanwell London W7 2DB |
| Secretary Name | Heather Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2002(23 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 49 Westminster Drive Palmers Green London N13 4NT |
Location
| Registered Address | 27 Daventry Street London NW1 6TD |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20.3k at £1 | Mr George Kassabian & Mrs Arda Kassabian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,040 |
| Cash | £16,913 |
| Current Liabilities | £1,873 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 March 2014 | Statement of capital on 18 March 2014
|
| 18 March 2014 | Statement of capital on 18 March 2014
|
| 10 March 2014 | Solvency statement dated 27/02/14 (1 page) |
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Solvency statement dated 27/02/14 (1 page) |
| 10 March 2014 | Statement by directors (1 page) |
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Statement by directors (1 page) |
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders (5 pages) |
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Director's details changed for Arda Edwina Kassabian on 1 July 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 22 December 2011 (1 page) |
| 22 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Director's details changed for Arda Edwina Kassabian on 1 July 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 22 December 2011 (1 page) |
| 22 December 2011 | Director's details changed for Arda Edwina Kassabian on 1 July 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Director's details changed for Arda Edwina Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Arda Edwina Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Secretary's details changed for Arda Edwina Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Director's details changed for George Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Secretary's details changed for Arda Edwina Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Arda Edwina Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Director's details changed for George Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Secretary's details changed for Arda Edwina Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Director's details changed for George Kassabian on 1 November 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Appointment of a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Heather Knowles as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Heather Knowles as a secretary (1 page) |
| 10 December 2009 | Appointment of a secretary (1 page) |
| 5 September 2009 | Appointment terminated secretary heather knowles (1 page) |
| 5 September 2009 | Director and secretary appointed arda edwina kassabian (2 pages) |
| 5 September 2009 | Director and secretary appointed arda edwina kassabian (2 pages) |
| 5 September 2009 | Appointment terminated secretary heather knowles (1 page) |
| 11 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2006 | Return made up to 18/11/06; full list of members (5 pages) |
| 22 December 2006 | Return made up to 18/11/06; full list of members (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2005 | Return made up to 18/11/05; full list of members (5 pages) |
| 6 December 2005 | Return made up to 18/11/05; full list of members (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 16 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
| 16 December 2004 | Location of register of members (1 page) |
| 16 December 2004 | Location of register of members (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: hill house highgate hill london N19 5UU (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: hill house highgate hill london N19 5UU (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 November 2003 | Return made up to 18/11/03; full list of members (5 pages) |
| 20 November 2003 | Return made up to 18/11/03; full list of members (5 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2002 | Return made up to 18/11/02; full list of members (5 pages) |
| 28 November 2002 | Return made up to 18/11/02; full list of members (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Secretary resigned;director resigned (1 page) |
| 9 October 2002 | Secretary resigned;director resigned (1 page) |
| 20 November 2001 | Return made up to 18/11/01; full list of members (5 pages) |
| 20 November 2001 | Return made up to 18/11/01; full list of members (5 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 January 2001 | Particulars of mortgage/charge (5 pages) |
| 5 January 2001 | Particulars of mortgage/charge (7 pages) |
| 5 January 2001 | Particulars of mortgage/charge (7 pages) |
| 5 January 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2000 | Location of register of members (1 page) |
| 12 December 2000 | Return made up to 18/11/00; full list of members (5 pages) |
| 12 December 2000 | Return made up to 18/11/00; full list of members (5 pages) |
| 12 December 2000 | Location of register of members (1 page) |
| 2 October 2000 | (5 pages) |
| 2 October 2000 | (5 pages) |
| 24 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 19 October 1999 | (5 pages) |
| 19 October 1999 | (5 pages) |
| 20 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 8 December 1998 | (5 pages) |
| 8 December 1998 | (5 pages) |
| 22 May 1998 | Return made up to 20/11/97; no change of members (4 pages) |
| 22 May 1998 | Return made up to 20/11/97; no change of members (4 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 27 daventry street london NW1 6TD (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 27 daventry street london NW1 6TD (1 page) |
| 10 October 1997 | (6 pages) |
| 10 October 1997 | (6 pages) |
| 21 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 6 November 1996 | (7 pages) |
| 6 November 1996 | (7 pages) |
| 24 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 21 November 1995 | (6 pages) |
| 21 November 1995 | (6 pages) |
| 19 December 1978 | Incorporation (13 pages) |
| 19 December 1978 | Incorporation (13 pages) |