Citibell Holdings Plc

Company Name	Citibell Holdings Plc
Company Status	Dissolved
Company Number	03657775
Category	Public Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Charnbir Singh Chauhan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Melcombe Regis Court 59 Weymouth Street London W1N 3LH

Director Name	David Graham Bloom
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	15 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (closed 11 March 2003)
Role	Finance Director
Correspondence Address	Flat 4, 1 Leinster Square London W2 4PL

Secretary Name	David Graham Bloom
Nationality	Australian
Status	Closed
Appointed	12 July 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 11 March 2003)
Role	Finance Director
Correspondence Address	Flat 4, 1 Leinster Square London W2 4PL

Director Name	Paul Trevor King
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Manager
Correspondence Address	91 Cavendish Meads Ascot Berkshire SL5 9TB

Secretary Name	David Keith Evans
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	96 Baker Street London W1M 1LA

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Jonothan Elichaoff
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 26 June 1999)
Role	Sales Director
Correspondence Address	50 Pembridge Villas London W11 3EG

Director Name	Thorvald Andre Torp
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 1999)
Role	Telecoms
Correspondence Address	29c Ravensbourne Road Bromley Kent BR1 1HN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	104a Park Street London W1K 6NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£782,799
Net Worth	-£667,209
Cash	£419
Current Liabilities	£1,338,180

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2002	First Gazette notice for compulsory strike-off (1 page)
8 June 2001	Registered office changed on 08/06/01 from: pollenhouse 10-12 cork street london W1S 3NP (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 88-90 baker street london W1U 6TQ (2 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 88-90 baker street london W1M 1DL (1 page)
10 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2000	Particulars of mortgage/charge (7 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
3 May 2000	Full accounts made up to 30 September 1999 (14 pages)
3 May 2000	Full group accounts made up to 30 September 1999 (19 pages)
8 December 1999	Registered office changed on 08/12/99 from: 32 saint jamess street london SW1A 1HD (1 page)
3 December 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 96 baker street london W1M 1LA (1 page)
17 August 1999	Ad 15/07/99--------- Â£ si [email protected]=288 Â£ ic 111558/111846 (2 pages)
17 August 1999	Ad 15/07/99--------- Â£ si [email protected]=10000 Â£ ic 98625/108625 (2 pages)
17 August 1999	Ad 15/07/99--------- Â£ si [email protected]=2711 Â£ ic 108625/111336 (2 pages)
17 August 1999	Ad 15/07/99--------- Â£ si [email protected]=222 Â£ ic 111336/111558 (2 pages)
17 August 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 July 1999	Ad 15/06/99--------- Â£ si [email protected]=1233 Â£ ic 96892/98125 (2 pages)
26 July 1999	Ad 30/06/99--------- Â£ si [email protected]=500 Â£ ic 98125/98625 (2 pages)
16 July 1999	Ad 12/07/99--------- Â£ si [email protected]=300 Â£ ic 96592/96892 (2 pages)
16 July 1999	Ad 02/06/99--------- Â£ si [email protected]=88 Â£ ic 96193/96281 (2 pages)
16 July 1999	Ad 11/06/99--------- Â£ si [email protected]=311 Â£ ic 96281/96592 (2 pages)
16 July 1999	Ad 07/05/99-25/05/99 Â£ si [email protected]=166 Â£ ic 96027/96193 (2 pages)
28 June 1999	Application to commence business (2 pages)
28 June 1999	Certificate of authorisation to commence business and borrow (1 page)
17 June 1999	Ad 22/10/98--------- Â£ si [email protected]=79900 Â£ ic 2/79902 (2 pages)
17 June 1999	Ad 21/04/99-23/04/99 Â£ si [email protected]=611 Â£ ic 95416/96027 (2 pages)
17 June 1999	Ad 08/04/99-12/04/99 Â£ si [email protected]=332 Â£ ic 94529/94861 (2 pages)
17 June 1999	Ad 21/04/99--------- Â£ si [email protected]=555 Â£ ic 94861/95416 (2 pages)
17 June 1999	Ad 22/02/99-15/03/99 Â£ si [email protected]=1111 Â£ ic 93418/94529 (2 pages)
17 June 1999	Ad 04/11/98-08/01/99 Â£ si [email protected]=13516 Â£ ic 79902/93418 (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Nc inc already adjusted 22/02/99 (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1999	Particulars of mortgage/charge (4 pages)
22 October 1998	Incorporation (18 pages)

Citibell Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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