Company NameCitibell Networks Limited
Company StatusDissolved
Company Number03872455
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 6 months ago)
Dissolution Date10 September 2002 (21 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr Raymond Ian Harris
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(3 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 December 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Golfside Close
London
N20 0RD
Secretary NameE L Services Limited (Corporation)
StatusResigned
Appointed21 February 2000(3 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 02 May 2002)
Correspondence Address2 Motcomb Street
London
SW1X 8JU

Location

Registered AddressEdelman House
1238 High Road
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 September 2002Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2002First Gazette notice for compulsory strike-off (1 page)
21 May 2002Secretary resigned (1 page)
8 February 2002Secretary's particulars changed (1 page)
29 October 2001Secretary's particulars changed (1 page)
13 December 2000Director resigned (1 page)
10 November 2000Return made up to 02/11/00; full list of members (5 pages)
20 March 2000Secretary resigned (1 page)
20 March 2000Director resigned (1 page)
14 March 2000Registered office changed on 14/03/00 from: 16 saint john street london EC1M 4NT (1 page)
14 March 2000Secretary resigned (1 page)
14 March 2000Ad 21/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 March 2000New director appointed (3 pages)
14 March 2000Director resigned (1 page)
14 March 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
14 March 2000New secretary appointed (2 pages)
2 November 1999Incorporation (14 pages)