| Company Name | Citigroup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03215284 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 11 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vladmir Grigoriev |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 987 18 Kazakova Moscow 103067 Russia |
| Secretary Name | NNK Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2003(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 May 2008) |
| Correspondence Address | Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
| Director Name | Miss Elizabeth Van Lear |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Vera Road London SW6 6QP |
| Secretary Name | Elizabeth Van Lear |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 172 Randolph Avenue London W9 1PE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | C/O Nnk Secretaries Ltd Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 10 August 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 28 December 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 4 January 2005 | Return made up to 16/06/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Return made up to 15/07/02; no change of members (6 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 22 new quebec street london W1H 7DE (1 page) |
| 27 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 30 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 23 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 27 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 5 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 29 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 20 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 3 August 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 15 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1996 | Secretary resigned (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 17 city business centre, lower r plough way london SE16 1AA (1 page) |
| 21 June 1996 | Incorporation (11 pages) |