| Company Name | Citrus Star Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988723 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1994(29 years, 6 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
| Previous Name | Gourmet Trading Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Silvio De Piante |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 1998(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 27 April 1999) |
| Role | Business Executive |
| Correspondence Address | 181 Old Brompton Road London SW5 0AN |
| Secretary Name | William Buchanan Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | 7 Lawrence Court Alma Road Windsor Berkshire SL4 3HB |
| Director Name | Amarjit Kaler |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994 |
| Appointment Duration | 4 years, 8 months (resigned 01 October 1998) |
| Role | Trading Manager |
| Correspondence Address | 28 Tyzack Road Totteridge High Wycombe Buckinghamshire HP13 7PU |
| Director Name | Silvio De Piante |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 181 Old Brompton Road London SW5 0AN |
| Director Name | Mr Robert Archibald Glassup |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 38 Stockers Lane Kingfield Woking Surrey GU22 9DB |
| Secretary Name | Mr Robert Archibald Glassup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 38 Stockers Lane Kingfield Woking Surrey GU22 9DB |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Unit 17 Heston Industrial Mall Church Road Heston Middlesex TW5 0LD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 1998 | Application for striking-off (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Accounts made up to 31 May 1998 (5 pages) |
| 16 November 1998 | Resolutions
|
| 16 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Location of register of members (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Secretary resigned;director resigned (1 page) |
| 20 November 1997 | Return made up to 10/11/97; full list of members (8 pages) |
| 20 November 1997 | Director's particulars changed (1 page) |
| 17 September 1997 | Accounts made up to 31 May 1997 (5 pages) |
| 2 April 1997 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 4 December 1996 | Return made up to 10/11/96; full list of members (8 pages) |
| 3 September 1996 | Ad 13/08/96--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
| 19 July 1996 | Resolutions
|
| 19 July 1996 | Accounts made up to 31 March 1996 (6 pages) |
| 12 July 1996 | Company name changed gourmet trading LIMITED\certificate issued on 15/07/96 (2 pages) |
| 16 November 1995 | Return made up to 10/11/95; full list of members (16 pages) |
| 9 August 1995 | Accounting reference date notified as 31/03 (1 page) |