Citria Limited

Company Name	Citria Limited
Company Status	Dissolved
Company Number	03624926
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Professional Services For Web Business Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Laurence Levy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British South Africa
Status	Closed
Appointed	02 September 1998(same day as company formation)
Role	Managing Director
Correspondence Address	2 Thies Court Scarsdale New York 10583 United States

Secretary Name	William Noel McSweeney
Nationality	British
Status	Closed
Appointed	31 October 2001(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	31 The Priory Billericay Essex CM12 0RD

Director Name	Ivan Izikowitz
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 The Grove Finchley London N3 1QL

Secretary Name	William Noel McSweeney
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 The Priory Billericay Essex CM12 0RD

Director Name	Dr Christopher Graeme Potts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2001)
Role	CEO
Country of Residence	England
Correspondence Address	1 Holmead Road London SW6 2JE

Director Name	Mr Trevor David Brown
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stanwix 89b Sandpit Lane St Albans Hertfordshire AL1 4BJ

Secretary Name	Ms Anna Katherine Lovell
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Bartholomew Road London NW5 2AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Wilder Coe 235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£416,000
Current Liabilities	£416,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 October 2007	Application for striking-off (1 page)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2006	Return made up to 02/09/06; full list of members (5 pages)
24 November 2005	Return made up to 02/09/05; full list of members (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 March 2005	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Return made up to 02/09/04; full list of members (5 pages)
19 April 2004	Full accounts made up to 31 December 2002 (14 pages)
13 March 2004	Return made up to 02/09/03; full list of members (5 pages)
22 January 2004	Director resigned (1 page)
10 November 2003	Auditor's resignation (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (19 pages)
4 November 2002	Return made up to 02/09/02; full list of members (5 pages)
26 October 2002	Director resigned (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 July 2002	Full accounts made up to 31 January 2001 (20 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
12 December 2001	Secretary resigned (1 page)
3 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
11 October 2001	Director resigned (1 page)
10 September 2001	Return made up to 02/09/01; full list of members (6 pages)
29 August 2001	Secretary's particulars changed (1 page)
16 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
4 September 2000	Return made up to 02/09/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 January 2000 (19 pages)
9 June 2000	Auditor's resignation (1 page)
8 March 2000	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
9 November 1999	Return made up to 02/09/99; full list of members (8 pages)
25 October 1999	Company name changed professional services for web bu siness LIMITED\certificate issued on 26/10/99 (2 pages)
28 September 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 September 1999	S-div 09/09/99 (1 page)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Â£ nc 1000/10000 02/09/98 (1 page)
31 March 1999	Ad 02/09/98--------- Â£ si 3750@1=3750 Â£ ic 1250/5000 (2 pages)
31 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 March 1999	Ad 02/09/98--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
10 March 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
21 December 1998	Ad 02/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
16 October 1998	Memorandum and Articles of Association (13 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
13 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1998	Incorporation (19 pages)

Citria Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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