| Company Name | Citibox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545806 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1998(26 years ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Abiola Awolola |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 85 Andoversford Court Bibury Close London SE15 6AF |
| Director Name | Adekunle Ajayi |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 November 2005) |
| Role | Accountant |
| Correspondence Address | 515a Green Lanes London N4 1AN |
| Director Name | Babatunde Abiodun Robert Aladewola |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 November 2005) |
| Role | IT Consultant |
| Correspondence Address | Basement Flat 41 Shooters Hill Road Blackheath Greenwich London SE3 7HS |
| Director Name | Babatunde Abiodun Aladenola |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 December 2001) |
| Role | Accountant/I T |
| Correspondence Address | 85 Andoversford Court Bidbury Close London SE15 6AF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 20 Sydenham Road London SE26 5QW |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,530 |
| Net Worth | -£1,903 |
| Current Liabilities | £3,938 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 30 April |
Filing History
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 11 January 2004 | Partial exemption accounts made up to 30 April 2003 (11 pages) |
| 9 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2003 | Partial exemption accounts made up to 30 April 2002 (11 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 515A green lanes harringey london 4 1AN (1 page) |
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 28 December 2001 | New director appointed (2 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 80 hazel grove london SE26 4JE (1 page) |
| 25 October 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 13 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 85 andoversford court bidbury close london SE15 6AF (1 page) |
| 26 June 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 26 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 1999 | Return made up to 15/04/99; full list of members
|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Registered office changed on 02/03/99 from: 85 andoversford court bibury close london SE15 6AF (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: suite 19393 72 new bond street london W1Y 9DD (1 page) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 15 April 1998 | Incorporation (16 pages) |