London
W1U 7EU
Director Name | Mark Stephen Tarran |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2004(4 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 21 March 2017) |
Role | Bank Officer |
Correspondence Address | 55 Baker Street London W1U 7EU |
Secretary Name | Jill Denise Robson |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2005(5 years after company formation) |
Appointment Duration | 11 years, 9 months (closed 21 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Stephen Mark Everard |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Role | Banker |
Correspondence Address | Holly Lodge New Road Southwater Horsham West Sussex RH13 9AU |
Director Name | John Robert Kirkpatrick |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Jeffrey Russell Walsh |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Role | Certified Public Accountant |
Correspondence Address | 7 Brompton Square London SW3 2AA |
Director Name | Peter Downey Mullen |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Walnut Court St Marys Gate London W8 5UB |
Director Name | Mark Lawrence Fewell |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Oak Road Rivenhall Witham Essex CM8 3HF |
Director Name | Richard Ian Crews |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Role | Banker |
Correspondence Address | High Close Woodside Road Sevenoaks Kent TN13 3HF |
Director Name | Miss Denise Everall |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(1 year after company formation) |
Appointment Duration | 9 years (resigned 30 June 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 132 Thurleigh Road London SW12 8TU |
Director Name | Steven Blackard Meadows |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 2001(1 year after company formation) |
Appointment Duration | 2 years (resigned 30 June 2003) |
Role | Banker |
Correspondence Address | 12 Prince Albert Road London NW1 7SR |
Secretary Name | Mr Andrew Martin Gaulter |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY |
Director Name | Paul Gerard Carroll |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 June 2007) |
Role | Banker |
Correspondence Address | 9 Towerside 146 Wapping High Street London E1W 3PE |
Director Name | James Stephen Foster |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 May 2007) |
Role | Accountant |
Correspondence Address | 4a Spareleaze Hill Loughton Essex IG10 1BT |
Director Name | Jonathan Michael Quarmby |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 May 2007) |
Role | Banker |
Correspondence Address | Flat 1 Blomfield House 4 Hale Street London E14 0BS |
Director Name | Mr Alan Begley |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2010(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 May 2012) |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Mr Richard John Elmes |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2010(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 June 2016) |
Role | Senior Business Analyst |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Paul James Light |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2016(15 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 June 2016) |
Role | Securities Processing Group Manager |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Secretary Name | Citicorporate Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Correspondence Address | 336 Strand London WC2R 1HB |
Telephone | 020 79866000 |
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Telephone region | London |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Citibank Investments LTD 50.00% Ordinary |
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1 at £1 | Citicorporate LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
21 December 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
21 December 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
21 December 2016 | Liquidators' statement of receipts and payments to 8 December 2016 (8 pages) |
21 December 2016 | Liquidators' statement of receipts and payments to 8 December 2016 (8 pages) |
11 July 2016 | Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 11 July 2016 (2 pages) |
11 July 2016 | Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 11 July 2016 (2 pages) |
7 July 2016 | Appointment of a voluntary liquidator (1 page) |
7 July 2016 | Declaration of solvency (3 pages) |
7 July 2016 | Appointment of a voluntary liquidator (1 page) |
7 July 2016 | Resolutions
|
7 July 2016 | Declaration of solvency (3 pages) |
7 July 2016 | Resolutions
|
13 June 2016 | Termination of appointment of Richard John Elmes as a director on 3 June 2016 (2 pages) |
13 June 2016 | Termination of appointment of Paul James Light as a director on 3 June 2016 (2 pages) |
13 June 2016 | Termination of appointment of Richard John Elmes as a director on 3 June 2016 (2 pages) |
13 June 2016 | Termination of appointment of Paul James Light as a director on 3 June 2016 (2 pages) |
31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
29 April 2016 | Appointment of Paul James Light as a director on 13 April 2016 (3 pages) |
29 April 2016 | Appointment of Paul James Light as a director on 13 April 2016 (3 pages) |
22 September 2015 | Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 (1 page) |
22 September 2015 | Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 (1 page) |
4 August 2015 | Full accounts made up to 31 December 2014 (8 pages) |
4 August 2015 | Full accounts made up to 31 December 2014 (8 pages) |
2 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
25 June 2014 | Full accounts made up to 31 December 2013 (8 pages) |
25 June 2014 | Full accounts made up to 31 December 2013 (8 pages) |
6 June 2014 | Section 519 companies act 2006 (7 pages) |
6 June 2014 | Section 519 companies act 2006 (7 pages) |
2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Director's details changed for Mark Stephen Tarran on 24 May 2014 (3 pages) |
2 June 2014 | Director's details changed for Mark Stephen Tarran on 24 May 2014 (3 pages) |
18 February 2014 | Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages) |
18 February 2014 | Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages) |
18 February 2014 | Director's details changed for John Robert Kirkpatrick on 2 September 2013 (3 pages) |
5 June 2013 | Full accounts made up to 31 December 2012 (7 pages) |
5 June 2013 | Full accounts made up to 31 December 2012 (7 pages) |
4 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (17 pages) |
4 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (17 pages) |
8 June 2012 | Termination of appointment of Alan Begley as a director (2 pages) |
8 June 2012 | Annual return made up to 22 May 2012 no member list (17 pages) |
8 June 2012 | Termination of appointment of Alan Begley as a director (2 pages) |
8 June 2012 | Annual return made up to 22 May 2012 no member list (17 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
27 January 2012 | Resolutions
|
27 January 2012 | Statement of company's objects (2 pages) |
27 January 2012 | Statement of company's objects (2 pages) |
27 January 2012 | Resolutions
|
31 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (18 pages) |
31 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (18 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (6 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (6 pages) |
25 September 2010 | Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages) |
25 September 2010 | Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages) |
17 August 2010 | Appointment of Alan Begley as a director (3 pages) |
17 August 2010 | Appointment of Alan Begley as a director (3 pages) |
4 August 2010 | Appointment of Mr Richard John Elmes as a director (3 pages) |
4 August 2010 | Termination of appointment of Denise Everall as a director (2 pages) |
4 August 2010 | Appointment of Mr Richard John Elmes as a director (3 pages) |
4 August 2010 | Termination of appointment of Denise Everall as a director (2 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (15 pages) |
1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (15 pages) |
19 May 2010 | Director's details changed for Simon Derek Nelson on 26 March 2010 (3 pages) |
19 May 2010 | Director's details changed for Simon Derek Nelson on 26 March 2010 (3 pages) |
5 October 2009 | Resolutions
|
5 October 2009 | Resolutions
|
15 June 2009 | Return made up to 22/05/09; full list of members (6 pages) |
15 June 2009 | Return made up to 22/05/09; full list of members (6 pages) |
7 June 2009 | Full accounts made up to 31 December 2008 (6 pages) |
7 June 2009 | Full accounts made up to 31 December 2008 (6 pages) |
10 June 2008 | Return made up to 22/05/08; full list of members (6 pages) |
10 June 2008 | Return made up to 22/05/08; full list of members (6 pages) |
12 May 2008 | Full accounts made up to 31 December 2007 (6 pages) |
12 May 2008 | Full accounts made up to 31 December 2007 (6 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
2 July 2007 | Return made up to 22/05/07; full list of members (7 pages) |
2 July 2007 | Return made up to 22/05/07; full list of members (7 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
22 May 2007 | Full accounts made up to 31 December 2006 (6 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (6 pages) |
18 May 2007 | Director's particulars changed (1 page) |
18 May 2007 | Director's particulars changed (1 page) |
21 June 2006 | Return made up to 22/05/06; full list of members (8 pages) |
21 June 2006 | Return made up to 22/05/06; full list of members (8 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (6 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (6 pages) |
7 June 2006 | Resolutions
|
7 June 2006 | Resolutions
|
4 May 2006 | Resolutions
|
4 May 2006 | Resolutions
|
10 June 2005 | Full accounts made up to 31 December 2004 (6 pages) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | New secretary appointed (2 pages) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Full accounts made up to 31 December 2004 (6 pages) |
10 June 2005 | New secretary appointed (2 pages) |
8 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
8 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | New director appointed (3 pages) |
13 September 2004 | New director appointed (3 pages) |
13 September 2004 | New director appointed (3 pages) |
24 August 2004 | Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX (1 page) |
24 August 2004 | Registered office changed on 24/08/04 from: 25 molesworth street lewisham london SE13 7EX (1 page) |
2 June 2004 | Full accounts made up to 31 December 2003 (6 pages) |
2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
2 June 2004 | Full accounts made up to 31 December 2003 (6 pages) |
29 April 2004 | Resolutions
|
29 April 2004 | Resolutions
|
24 November 2003 | New director appointed (3 pages) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | New director appointed (3 pages) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
5 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
5 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
31 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
31 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
2 January 2003 | New director appointed (3 pages) |
2 January 2003 | New director appointed (3 pages) |
2 January 2003 | Director's particulars changed (1 page) |
2 January 2003 | Director's particulars changed (1 page) |
29 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
29 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Secretary resigned (1 page) |
27 June 2001 | Secretary resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
26 June 2001 | New secretary appointed (2 pages) |
26 June 2001 | Resolutions
|
26 June 2001 | New secretary appointed (2 pages) |
26 June 2001 | Resolutions
|
26 June 2001 | Registered office changed on 26/06/01 from: 336 strand london WC2R 1HR (1 page) |
26 June 2001 | Registered office changed on 26/06/01 from: 336 strand london WC2R 1HR (1 page) |
7 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
27 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
27 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
22 May 2000 | Incorporation (33 pages) |
22 May 2000 | Incorporation (33 pages) |