Citifocus Limited

Company Name	Citifocus Limited
Company Status	Dissolved
Company Number	02606259
Category	Private Limited Company
Incorporation Date	30 April 1991(33 years ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Carlo De Paoli
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	21 November 2017(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 February 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bank Studios Unit 3.1 Park Royal Road London NW10 7LQ

Secretary Name	Emicapital Europe Ltd (Corporation)
Status	Closed
Appointed	01 December 2017(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 February 2022)
Correspondence Address	Unit 702 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Kevin John Anderson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Ferncroft Avenue Eastcote Ruislip Middlesex HA4 9JD

Director Name	Ms Christine Looker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Colebrooke Row London N1 8AD

Secretary Name	Mr Kevin John Anderson
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Ferncroft Avenue Eastcote Ruislip Middlesex HA4 9JD

Secretary Name	Timothy Edgerton
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year, 2 months after company formation)
Appointment Duration	18 years (resigned 15 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sacombe Pound Sacombe Ware Hertfordshire SG12 0JW

Director Name	Timothy Edgerton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 15 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Sacombe Pound Sacombe Ware Hertfordshire SG12 0JW

Secretary Name	David Cox
Nationality	British
Status	Resigned
Appointed	15 August 2010(19 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 November 2017)
Role	Company Director
Correspondence Address	Top Flat 7 Kelross Road London N5 2QS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.citifocus.co.uk

Location

Registered Address	Bank Studios Unit 3.1 Park Royal Road London NW10 7LQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

750 at £1	Christine Looker 75.00% Ordinary
50 at £1	Christine Walker 5.00% Ordinary
50 at £1	Sarah Carter 5.00% Ordinary
49 at £1	Timothy Edgerton 4.90% Ordinary
100 at £1	David Cox 10.00% Ordinary
1 at £1	Kevin Anderson 0.10% Ordinary

Financials

Year	2014
Turnover	£903,991
Gross Profit	£488,420
Net Worth	£1,124,987
Cash	£1,108,244
Current Liabilities	£87,095

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 May 1997	Delivered on: 28 May 1997 Persons entitled: Haslemere Estates Public Limited Company Classification: Deed of deposit Secured details: The making good of any non payment of rents or other monies due from the company to the chargee under the lease. Particulars: The credit balance on the company's deposit account number 95675728 at national westminster bank PLC lombard street london. See the mortgage charge document for full details. Outstanding
5 March 1992	Delivered on: 9 March 1992 Satisfied on: 16 July 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 September 1991	Delivered on: 7 October 1991 Satisfied on: 16 July 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
17 February 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
11 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
10 December 2020	Registered office address changed from Warwick House 2nd Floor 65-66 Queen Street London EC4R 1EB to Bank Studios Unit 3.1 Park Royal Road London NW10 7LQ on 10 December 2020 (1 page)
3 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
10 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
9 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
2 January 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
2 January 2018	Appointment of Emicapital Europe Ltd as a secretary on 1 December 2017 (2 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 November 2017	Cessation of Christine Looker as a person with significant control on 21 November 2017 (1 page)
22 November 2017	Notification of In Job Uk & Ireland Ltd as a person with significant control on 21 November 2017 (2 pages)
22 November 2017	Termination of appointment of David Cox as a secretary on 21 November 2017 (1 page)
22 November 2017	Termination of appointment of Christine Looker as a director on 21 November 2017 (1 page)
22 November 2017	Notification of In Job Uk & Ireland Ltd as a person with significant control on 21 November 2017 (2 pages)
22 November 2017	Termination of appointment of Christine Looker as a director on 21 November 2017 (1 page)
22 November 2017	Termination of appointment of David Cox as a secretary on 21 November 2017 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Appointment of Mr Carlo De Paoli as a director on 21 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Appointment of Mr Carlo De Paoli as a director on 21 November 2017 (2 pages)
22 November 2017	Cessation of Christine Looker as a person with significant control on 21 November 2017 (1 page)
20 November 2017	Satisfaction of charge 3 in full (1 page)
20 November 2017	Satisfaction of charge 3 in full (1 page)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
16 July 2015	Satisfaction of charge 1 in full (4 pages)
16 July 2015	Satisfaction of charge 1 in full (4 pages)
10 June 2015	Total exemption full accounts made up to 30 April 2015 (18 pages)
10 June 2015	Total exemption full accounts made up to 30 April 2015 (18 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
22 June 2014	Total exemption full accounts made up to 30 April 2014 (19 pages)
22 June 2014	Total exemption full accounts made up to 30 April 2014 (19 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 February 2013	Registered office address changed from 3Rd Floor 1 College Hill London EC4R 2RA on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 3Rd Floor 1 College Hill London EC4R 2RA on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 3Rd Floor 1 College Hill London EC4R 2RA on 7 February 2013 (1 page)
16 December 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
16 December 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
5 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
24 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
4 October 2010	Appointment of David Cox as a secretary (3 pages)
4 October 2010	Appointment of David Cox as a secretary (3 pages)
1 October 2010	Termination of appointment of Timothy Edgerton as a secretary (2 pages)
1 October 2010	Termination of appointment of Timothy Edgerton as a secretary (2 pages)
1 October 2010	Termination of appointment of Timothy Edgerton as a director (2 pages)
1 October 2010	Termination of appointment of Timothy Edgerton as a director (2 pages)
5 May 2010	Director's details changed for Christine Looker on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Timothy Edgerton on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Christine Looker on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Timothy Edgerton on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
11 May 2009	Return made up to 30/04/09; full list of members (5 pages)
11 May 2009	Return made up to 30/04/09; full list of members (5 pages)
22 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
22 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
20 May 2008	Return made up to 30/04/08; full list of members (5 pages)
20 May 2008	Return made up to 30/04/08; full list of members (5 pages)
25 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
25 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
31 May 2007	Return made up to 30/04/07; full list of members (7 pages)
31 May 2007	Return made up to 30/04/07; full list of members (7 pages)
20 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
20 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
19 May 2006	Return made up to 30/04/06; full list of members (8 pages)
19 May 2006	Return made up to 30/04/06; full list of members (8 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 May 2005	Return made up to 30/04/05; full list of members (8 pages)
12 May 2005	Return made up to 30/04/05; full list of members (8 pages)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 June 2004	Return made up to 30/04/04; full list of members (8 pages)
25 June 2004	Return made up to 30/04/04; full list of members (8 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 May 2003	Return made up to 30/04/03; full list of members (8 pages)
21 May 2003	Return made up to 30/04/03; full list of members (8 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 May 2002	Return made up to 30/04/02; full list of members (8 pages)
17 May 2002	Return made up to 30/04/02; full list of members (8 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
4 May 2001	Return made up to 30/04/01; full list of members (7 pages)
4 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 July 1999	Return made up to 30/04/99; full list of members (6 pages)
2 July 1999	Return made up to 30/04/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
1 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 July 1997	Registered office changed on 17/07/97 from: 12A finsbury square london EC2A 1AS (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 12A finsbury square london EC2A 1AS (1 page)
28 May 1997	Particulars of mortgage/charge (7 pages)
28 May 1997	Particulars of mortgage/charge (7 pages)
20 May 1997	Return made up to 30/04/97; no change of members (4 pages)
20 May 1997	Return made up to 30/04/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 May 1996	Return made up to 30/04/96; full list of members (6 pages)
7 May 1996	Return made up to 30/04/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 May 1995	Return made up to 30/04/95; full list of members (6 pages)
23 May 1995	Return made up to 30/04/95; full list of members (6 pages)
19 January 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
19 January 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
5 February 1994	Accounts for a small company made up to 30 April 1993 (8 pages)
5 February 1994	Accounts for a small company made up to 30 April 1993 (8 pages)
28 February 1993	Accounts for a small company made up to 30 April 1992 (7 pages)
28 February 1993	Accounts for a small company made up to 30 April 1992 (7 pages)
11 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1992	Ad 31/03/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 April 1992	Ad 31/03/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 March 1992	Particulars of mortgage/charge (3 pages)
9 March 1992	Particulars of mortgage/charge (3 pages)
7 October 1991	Particulars of mortgage/charge (3 pages)
7 October 1991	Particulars of mortgage/charge (3 pages)
30 April 1991	Incorporation (12 pages)
30 April 1991	Incorporation (12 pages)

Citifocus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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