| Company Name | Cittra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01738422 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1983(40 years, 10 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
| Previous Names | Rinstone Limited and Contemporary Business Systems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Serena Doughty |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Printing House Yard London E2 7PR |
| Director Name | Mr Steven Doughty |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Printing House Yard London E2 7PR |
| Secretary Name | Mr Steven Doughty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Printing House Yard London E2 7PR |
Location
| Registered Address | 7 Printing House Yard London E2 7PR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Steven Doughty 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Serena Doughty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,266 |
| Cash | £124,506 |
| Current Liabilities | £62,701 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 24 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mrs Serena Doughty on 19 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Serena Doughty on 19 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Steven Doughty on 19 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Steven Doughty on 19 May 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Mr Steven Doughty on 17 May 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Mr Steven Doughty on 17 May 2010 (1 page) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 13 March 2008 | Director's Change of Particulars / serena doughty / 31/01/2008 / HouseName/Number was: , now: 1; Street was: 14 sherriff close, now: d'abernon close; Post Code was: KT10 8AT, now: KT10 8PT (1 page) |
| 13 March 2008 | Director's change of particulars / serena doughty / 31/01/2008 (1 page) |
| 13 March 2008 | Director and Secretary's Change of Particulars / steven doughty / 13/03/2008 / HouseName/Number was: , now: 1; Street was: 14 sherriff close, now: d'abernon close; Post Code was: KT10 8AT, now: KT10 8PT (1 page) |
| 13 March 2008 | Director and secretary's change of particulars / steven doughty / 13/03/2008 (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 1 July 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 15 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 31 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 31 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 15 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 5 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 17 September 1999 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
| 17 September 1999 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
| 26 August 1999 | Company name changed contemporary business systems li mited\certificate issued on 27/08/99 (2 pages) |
| 26 August 1999 | Company name changed contemporary business systems li mited\certificate issued on 27/08/99 (2 pages) |
| 4 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 19 April 1999 | Accounts made up to 30 September 1998 (1 page) |
| 21 July 1998 | Accounts made up to 30 September 1997 (1 page) |
| 21 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 14 July 1998 | Resolutions
|
| 14 July 1998 | Resolutions
|
| 18 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 5 November 1997 | Withdrawal of application for striking off (1 page) |
| 5 November 1997 | Withdrawal of application for striking off (1 page) |
| 1 October 1997 | Application for striking-off (1 page) |
| 1 October 1997 | Application for striking-off (1 page) |
| 1 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 1 August 1997 | Accounts made up to 30 September 1995 (1 page) |
| 1 August 1997 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 1 August 1997 | Accounts made up to 30 September 1996 (1 page) |
| 8 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 23 August 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 19 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 19 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |