Company NameCiticourt Management Limited
Company StatusDissolved
Company Number03773893
CategoryPrivate Limited Company
Incorporation Date19 May 1999(24 years, 11 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Directors

Director NameTrudee Ann Ferrero
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed20 May 1999(1 day after company formation)
Appointment Duration1 year, 5 months (closed 17 October 2000)
RoleAccountant
Correspondence Address2/113 Clarendon Road
London
W11 4JG
Secretary NameMark Gregory Ferrero
NationalityAustralian
StatusClosed
Appointed20 May 1999(1 day after company formation)
Appointment Duration1 year, 5 months (closed 17 October 2000)
RoleSurveyor
Correspondence Address2/113 Clarendon Road
London
W11 4JG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2/113 Clarendon Road
London
W11 4JG
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
17 May 2000Application for striking-off (1 page)
7 February 2000Full accounts made up to 31 January 2000 (9 pages)
7 February 2000Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page)
20 December 1999Registered office changed on 20/12/99 from: 73B barrowgate road london W4 4QS (1 page)
20 December 1999Director's particulars changed (1 page)
20 December 1999Secretary's particulars changed (1 page)
1 July 1999Secretary's particulars changed (1 page)
1 July 1999Director's particulars changed (1 page)
1 July 1999Registered office changed on 01/07/99 from: unit 2 113 clarendon road london W11 4JG (1 page)
22 June 1999New secretary appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Registered office changed on 01/06/99 from: suite 22728 72 new bond street london W1Y 9DD (1 page)
1 June 1999Director resigned (1 page)
19 May 1999Incorporation (16 pages)