Company NameCitistate International Finance Limited
Company StatusDissolved
Company Number02078365
CategoryPrivate Limited Company
Incorporation Date28 November 1986(37 years, 5 months ago)
Dissolution Date2 December 1997 (26 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDavid Zalmon Baffsky
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAustralian
StatusClosed
Appointed01 May 1991(4 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 02 December 1997)
RoleSolicitor
Correspondence Address60 Martin Place
Sydney 2000
Foreign
Director NamePeter Alan Wicks
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAustralian
StatusClosed
Appointed01 May 1991(4 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 02 December 1997)
RoleCompany Director
Correspondence Address26 Julian Street
Hosman 2088
Foreign
Secretary NameLouise Knapp
NationalityBritish
StatusClosed
Appointed01 May 1994(7 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 02 December 1997)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address24 Boulevard Princesse Charlotte
Monte-Carlo
Mc98000
Director NameRoy Bertie Travers
Date of BirthJuly 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 1991(4 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 November 1995)
RoleSolicitor
Correspondence Address26 Castle Circuit
Seaforth
N S W
Australia
Secretary NameRoy Bertie Travers
NationalityAustralian
StatusResigned
Appointed01 May 1991(4 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 November 1995)
RoleCompany Director
Correspondence Address26 Castle Circuit
Seaforth
N S W
Australia

Location

Registered Address79 Grosvenor Street
London
W1X 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

2 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
2 July 1997Application for striking-off (1 page)
9 June 1997Return made up to 01/05/97; no change of members (4 pages)
8 May 1997Full group accounts made up to 30 June 1996 (11 pages)
20 June 1996Return made up to 01/05/96; full list of members (6 pages)
6 June 1996Full group accounts made up to 30 June 1995 (13 pages)
16 January 1996Full group accounts made up to 30 June 1994 (13 pages)
6 December 1995Secretary resigned;director resigned (2 pages)
22 June 1995Return made up to 01/05/95; no change of members (4 pages)
3 May 1995Delivery ext'd 3 mth 30/06/94 (2 pages)