| Company Name | Citistate Overseas Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02017583 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1986(37 years, 11 months ago) |
| Dissolution Date | 9 January 1996 (28 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Anthony David Field |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(4 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 January 1996) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monaco Mc 98000 Foreign |
| Director Name | Louise Knapp |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(4 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 January 1996) |
| Role | Secretary |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monte-Carlo Mc98000 |
| Secretary Name | Louise Knapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(5 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 January 1996) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monte-Carlo Mc98000 |
| Director Name | Philippe Delis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 May 1992(6 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 January 1996) |
| Role | Treasurer |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monaco Mc 98000 |
| Director Name | Hazel Currie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(4 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 22 May 1992) |
| Role | Secretary |
| Correspondence Address | Le Saint Michel 1 Avenue Saint Michel Monaco Mc 98000 Foreign |
| Secretary Name | Hazel Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(4 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 22 May 1992) |
| Role | Company Director |
| Correspondence Address | Le Saint Michel 1 Avenue Saint Michel Monaco Mc 98000 Foreign |
Location
| Registered Address | 79 Grosvenor Street London W1X 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 January 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 8 August 1995 | Application for striking-off (1 page) |
| 22 June 1995 | Return made up to 01/05/95; full list of members
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