| Company Name | Citidesk Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02125200 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1987(37 years ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 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 | Mr Jean Hardy Beverton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2000(12 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 November 2019) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 16 Dennan Road Surbiton Surrey KT6 7RY |
| Secretary Name | Simon Keith Beverton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2000(12 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 November 2019) |
| Role | Company Director |
| Correspondence Address | 16 Dennan Road Surbiton Surrey KT6 7RY |
| Director Name | Mr Keith Alan Beverton |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 25 March 2000) |
| Role | Independent Financial Adviser |
| Correspondence Address | 16 Dennan Road Surbiton Surrey KT6 7RY |
| Secretary Name | Mr Jean Hardy Beverton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 22 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Dennan Road Surbiton Surrey KT6 7RY |
| Secretary Name | James Ponton Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1999(12 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 25 March 2000) |
| Role | Company Director |
| Correspondence Address | 5 Montrouge Crescent Epsom Surrey KT17 3PB |
Location
| Registered Address | 16 Dennan Road Surbiton Surrey KT6 7RY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Jean Hardy Beverton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,825 |
| Current Liabilities | £7,934 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Application to strike the company off the register (3 pages) |
| 3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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| 2 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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| 2 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
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| 26 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
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| 26 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
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| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 28 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 28 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Director's details changed for Mrs Jean Hardy Beverton on 1 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mrs Jean Hardy Beverton on 1 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mrs Jean Hardy Beverton on 1 July 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 August 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 25 January 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 25 January 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Return made up to 01/07/00; full list of members
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| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | Return made up to 01/07/00; full list of members
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| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | New director appointed (2 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 16 dennan road surbiton surrey KT6 7RY (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 16 dennan road surbiton surrey KT6 7RY (1 page) |
| 22 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 18 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 18 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 10 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 16 January 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 16 January 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 3 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 3 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 19 December 1996 | Accounts made up to 31 March 1996 (8 pages) |
| 19 December 1996 | Accounts made up to 31 March 1996 (8 pages) |
| 16 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: epsom house 10 east street epsom surrey KT17 1HH (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: epsom house 10 east street epsom surrey KT17 1HH (1 page) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 August 1995 | Return made up to 01/07/95; full list of members
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| 16 August 1995 | Return made up to 01/07/95; full list of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |