Company NameCitilink Services Limited
Company StatusDissolved
Company Number03806368
CategoryPrivate Limited Company
Incorporation Date13 July 1999(24 years, 10 months ago)
Dissolution Date1 May 2001 (23 years ago)

Directors

Director NameMaria Pel Mar Ramos
Date of BirthOctober 1969 (Born 54 years ago)
NationalitySpanish
StatusClosed
Appointed27 July 1999(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address65 Dorset House
Gloucester Place
London
NW1 5AE
Secretary NameJason William Rigby
NationalityNew Zealander
StatusClosed
Appointed27 July 1999(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address10 Mauretania Building
Atlantic Wharf 4 Jardine Road
London
E1 9WB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address65 Dorset House
Gloucester Place
London
NW1 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
4 August 1999New secretary appointed (2 pages)
2 August 1999Director resigned (1 page)
2 August 1999Registered office changed on 02/08/99 from: suite 23456, 72 new bond street, london W1Y 9DD (1 page)
2 August 1999Secretary resigned (1 page)
2 August 1999New director appointed (2 pages)
13 July 1999Incorporation (16 pages)