Citizenkane Nextadvantage Limited

Company Name	Citizenkane Nextadvantage Limited
Company Status	Dissolved
Company Number	04408290
Category	Private Limited Company
Incorporation Date	3 April 2002(22 years, 1 month ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Nextadvantage Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities
Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	David Nataf
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	12 November 2002(7 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 12 January 2016)
Role	Legal Adviser
Country of Residence	Isreal
Correspondence Address	Flat 4 Beer Tuvia Str. 12 Tel Aviv 64583

Secretary Name	Judith Nataf
Nationality	French
Status	Closed
Appointed	04 April 2006(4 years after company formation)
Appointment Duration	9 years, 9 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Flat 17 Nehenia Str 13 Tel Aviv 65604 Israel

Secretary Name	Stephanie Timsit
Nationality	British
Status	Closed
Appointed	18 January 2008(5 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Flat 1 67 Aberdare Gardens London NW6 3AN

Director Name	Alexandre Lucien Coste
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2003)
Role	Engineer
Correspondence Address	16 Rue Jean Jacques Rousseau Rosny Ss Bois Seine St Denis 93110 France

Secretary Name	Evelyn Hamor
Nationality	Phillippin
Status	Resigned
Appointed	28 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2006)
Role	Secretary
Correspondence Address	15 Etiopia Street Jerusalem 95149 Israel

Director Name	DMS Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Contact

Website	www.resilier.com/

Location

Registered Address	8 Quarles Park Road Romford Essex RM6 4DE
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	David Nataf 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,842
Cash	£5,491
Current Liabilities	£7,602

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
16 September 2015	Application to strike the company off the register (3 pages)
16 September 2015	Application to strike the company off the register (3 pages)
27 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
27 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (4 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (4 pages)
17 March 2014	Company name changed nextadvantage LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution (3 pages)
17 March 2014	Company name changed nextadvantage LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 July 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for David Nataf on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for David Nataf on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for David Nataf on 1 January 2010 (2 pages)
27 July 2010	Registered office address changed from 3Rd Floor North 74-80 Camden Street London NW1 0EG United Kingdom on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from 3Rd Floor North 74-80 Camden Street London NW1 0EG United Kingdom on 27 July 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 April 2009	Return made up to 03/04/09; full list of members (3 pages)
16 April 2009	Return made up to 03/04/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
14 May 2008	Return made up to 03/04/08; full list of members (3 pages)
14 May 2008	Return made up to 03/04/08; full list of members (3 pages)
13 May 2008	Director's change of particulars / david nataf / 01/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / judith nataf / 01/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / stephanie timsit / 01/05/2008 (1 page)
13 May 2008	Director's change of particulars / david nataf / 01/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / stephanie timsit / 01/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / judith nataf / 01/05/2008 (1 page)
26 February 2008	Secretary appointed stephanie timsit (2 pages)
26 February 2008	Secretary appointed stephanie timsit (2 pages)
4 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
4 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
1 June 2007	Amended accounts made up to 30 April 2004 (8 pages)
1 June 2007	Amended accounts made up to 30 April 2004 (8 pages)
1 June 2007	Amended accounts made up to 30 April 2005 (8 pages)
1 June 2007	Amended accounts made up to 30 April 2005 (8 pages)
22 May 2007	Return made up to 03/04/07; full list of members (2 pages)
22 May 2007	Return made up to 03/04/07; full list of members (2 pages)
9 May 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
9 May 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
10 April 2007	Registered office changed on 10/04/07 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
7 June 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
7 June 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
24 April 2006	Return made up to 03/04/06; full list of members (2 pages)
24 April 2006	Return made up to 03/04/06; full list of members (2 pages)
5 April 2005	Return made up to 03/04/05; full list of members (2 pages)
5 April 2005	Return made up to 03/04/05; full list of members (2 pages)
7 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
1 June 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2004	Registered office changed on 24/05/04 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
9 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
9 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 April 2003	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 April 2002	Incorporation (9 pages)
3 April 2002	Incorporation (9 pages)

Citizenkane Nextadvantage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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