Citilabs Limited

Company Name	Citilabs Limited
Company Status	Dissolved
Company Number	04126051
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 5 months ago)
Dissolution Date	4 October 2011 (12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michel Cornil
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	21 July 2005(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	12 Rue Du Quatre Septembre Paris 75002 Foreign

Director Name	Michael Clarke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(8 years after company formation)
Appointment Duration	2 years, 9 months (closed 04 October 2011)
Role	Chief Executive Officer
Correspondence Address	1629 Crosspointe Way Tallahassee Florida 32308

Secretary Name	Michael Clarke
Nationality	British
Status	Closed
Appointed	01 January 2009(8 years after company formation)
Appointment Duration	2 years, 9 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	1629 Crosspoints Way Tallahassee Florida 32308 United States

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Alain Esteve
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2005)
Role	Vice President
Correspondence Address	3 Square Lagarde Paris 75005 Foreign

Director Name	Stanley Feinsod
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2002)
Role	Transportation Consultant
Correspondence Address	300 Third Street 601 San Francisco California 94107 Foreign

Director Name	Larry Seiders
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2008)
Role	Consultant
Correspondence Address	2995 Cowper Street Palo Alto California Ca 94306 United States

Director Name	Victor Siu
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 2008)
Role	Consultant
Correspondence Address	6113 Mt Olympus Drive Castro Valley California Ca 94552 United States

Secretary Name	Larry Seiders
Nationality	American
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Consultant
Correspondence Address	2995 Cowper Street Palo Alto California Ca 94306 United States

Director Name	Mr Michael Anthony Slinn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 2005)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	16 Abbey Hill Road Winchester Hampshire SO23 7AT

Secretary Name	Brian John Lester Sheriff
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 14 October 2008)
Role	Accountnat
Correspondence Address	Barcroft House Littlewick Road Woking Surrey GU21 2JU

Director Name	Mr Nigel Alexander Ash
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copperfields Pamber Road Silchester Reading Berkshire RG7 2NU

Secretary Name	Ms Jan Kathleen Bradley-Walker
Status	Resigned
Appointed	14 October 2008(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2009)
Role	Accounting Manager
Correspondence Address	554 Oakland Avenue Oakland Ca 94611 United States

Director Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Suite 328 77 Beak Street London W1F 9DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
4 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
17 January 2011	Appointment of a voluntary liquidator (1 page)
17 January 2011	Appointment of a voluntary liquidator (1 page)
17 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-05 (1 page)
17 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2011	Declaration of solvency (6 pages)
17 January 2011	Declaration of solvency (6 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
27 May 2010	Appointment of Michael Clarke as a secretary (2 pages)
27 May 2010	Appointment of Michael Clarke as a secretary (2 pages)
5 May 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-05-05 GBP 5,125 (14 pages)
5 May 2010	Termination of appointment of Jan Bradley-Walker as a secretary (1 page)
5 May 2010	Appointment of Michael Clarke as a director (1 page)
5 May 2010	Appointment of Michael Clarke as a director (1 page)
5 May 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-05-05 GBP 5,125 (14 pages)
5 May 2010	Termination of appointment of Jan Bradley-Walker as a secretary (1 page)
4 May 2010	Full accounts made up to 31 December 2008 (16 pages)
4 May 2010	Full accounts made up to 31 December 2008 (16 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
7 October 2009	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 7 October 2009 (1 page)
1 April 2009	Return made up to 15/12/08; full list of members (4 pages)
1 April 2009	Return made up to 15/12/08; full list of members (4 pages)
20 March 2009	Gbp nc 5000/5125 19/05/08 (2 pages)
20 March 2009	Gbp nc 5000/5125\19/05/08 (2 pages)
25 February 2009	Secretary appointed ms jan kathleen bradley-walker (1 page)
25 February 2009	Appointment Terminated Secretary brian sheriff (1 page)
25 February 2009	Secretary appointed ms jan kathleen bradley-walker (1 page)
25 February 2009	Appointment terminated secretary brian sheriff (1 page)
4 December 2008	Appointment Terminated Director nigel ash (1 page)
4 December 2008	Appointment terminated director nigel ash (1 page)
14 October 2008	Appointment terminated director larry seiders (1 page)
14 October 2008	Appointment Terminated Director larry seiders (1 page)
7 October 2008	Appointment Terminated Director victor siu (1 page)
7 October 2008	Appointment terminated director victor siu (1 page)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 February 2008	Return made up to 15/12/07; full list of members (9 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 May 2007	Registered office changed on 14/05/07 from: 11-13 victoria way woking surrey GU21 6DD (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 11-13 victoria way woking surrey GU21 6DD (1 page)
9 January 2007	Return made up to 15/12/06; full list of members (9 pages)
9 January 2007	Return made up to 15/12/06; full list of members (9 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 January 2006	Return made up to 15/12/05; full list of members (9 pages)
9 January 2006	Return made up to 15/12/05; full list of members (9 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 May 2005	Registered office changed on 11/05/05 from: select house victoria way woking surrey GU21 1DQ (1 page)
11 May 2005	Registered office changed on 11/05/05 from: select house victoria way woking surrey GU21 1DQ (1 page)
20 December 2004	Return made up to 15/12/04; full list of members (9 pages)
20 December 2004	Return made up to 15/12/04; full list of members (9 pages)
5 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 January 2004	Return made up to 15/12/03; full list of members (9 pages)
8 January 2004	Return made up to 15/12/03; full list of members (9 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 December 2002	Return made up to 15/12/02; full list of members (9 pages)
11 December 2002	Return made up to 15/12/02; full list of members (9 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
13 February 2002	Ad 30/01/02--------- Â£ si [email protected]=75 Â£ ic 4800/4875 (2 pages)
13 February 2002	Ad 30/01/02--------- Â£ si [email protected]=75 Â£ ic 4800/4875 (2 pages)
4 February 2002	Return made up to 15/12/01; full list of members (6 pages)
4 February 2002	Return made up to 15/12/01; full list of members (6 pages)
7 January 2002	S-div 17/12/01 (1 page)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Nc inc already adjusted 17/12/01 (1 page)
7 January 2002	Nc inc already adjusted 17/12/01 (1 page)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Ad 17/12/01--------- Â£ si [email protected]=4798 Â£ ic 2/4800 (3 pages)
7 January 2002	Ad 17/12/01--------- Â£ si [email protected]=4798 Â£ ic 2/4800 (3 pages)
7 January 2002	S-div 17/12/01 (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: c/o stringer saul 17 hanover square, london W1S 1HU (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: c/o stringer saul 17 hanover square, london W1S 1HU (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
15 December 2000	Incorporation (18 pages)

Citilabs Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London