Company NameCitiwest Estates Limited
Company StatusDissolved
Company Number04520859
CategoryPrivate Limited Company
Incorporation Date28 August 2002(21 years, 7 months ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert John West
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Winchester Close
Esher Place
Esher
Surrey
KT10 8QH
Secretary NameVictoria Rosemary West
NationalityBritish
StatusClosed
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Winchester Close
Esher
Surrey
KT10 8QH
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £2Robert John West
50.00%
Ordinary A
50 at £2Victoria Rosemary West
50.00%
Ordinary B

Financials

Year2014
Net Worth£21,234
Cash£80,209
Current Liabilities£60,247

Accounts

Latest Accounts27 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 February

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
26 November 2015Application to strike the company off the register (3 pages)
26 November 2015Application to strike the company off the register (3 pages)
2 September 2015Total exemption small company accounts made up to 27 February 2015 (5 pages)
2 September 2015Total exemption small company accounts made up to 27 February 2015 (5 pages)
4 November 2014Total exemption small company accounts made up to 27 February 2014 (4 pages)
4 November 2014Total exemption small company accounts made up to 27 February 2014 (4 pages)
19 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 200
(5 pages)
19 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 200
(5 pages)
1 October 2013Total exemption small company accounts made up to 27 February 2013 (4 pages)
1 October 2013Total exemption small company accounts made up to 27 February 2013 (4 pages)
13 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
(5 pages)
13 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
(5 pages)
25 October 2012Total exemption small company accounts made up to 27 February 2012 (3 pages)
25 October 2012Total exemption small company accounts made up to 27 February 2012 (3 pages)
14 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
12 October 2011Statement of company's objects (2 pages)
12 October 2011Statement of company's objects (2 pages)
12 October 2011Change of share class name or designation (2 pages)
12 October 2011Change of share class name or designation (2 pages)
12 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
12 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
6 October 2011Total exemption small company accounts made up to 27 February 2011 (3 pages)
6 October 2011Total exemption small company accounts made up to 27 February 2011 (3 pages)
21 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 27 February 2010 (4 pages)
3 October 2010Total exemption small company accounts made up to 27 February 2010 (4 pages)
10 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
16 November 2009Total exemption small company accounts made up to 27 February 2009 (4 pages)
16 November 2009Total exemption small company accounts made up to 27 February 2009 (4 pages)
11 September 2009Return made up to 28/08/09; full list of members (3 pages)
11 September 2009Return made up to 28/08/09; full list of members (3 pages)
27 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
27 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
9 September 2008Return made up to 28/08/08; full list of members (3 pages)
9 September 2008Return made up to 28/08/08; full list of members (3 pages)
11 December 2007Total exemption small company accounts made up to 27 February 2007 (4 pages)
11 December 2007Total exemption small company accounts made up to 27 February 2007 (4 pages)
22 September 2007Return made up to 28/08/07; full list of members (6 pages)
22 September 2007Return made up to 28/08/07; full list of members (6 pages)
21 December 2006Total exemption small company accounts made up to 27 February 2006 (4 pages)
21 December 2006Total exemption small company accounts made up to 27 February 2006 (4 pages)
4 October 2006Return made up to 28/08/06; full list of members (6 pages)
4 October 2006Return made up to 28/08/06; full list of members (6 pages)
28 December 2005Total exemption small company accounts made up to 27 February 2005 (4 pages)
28 December 2005Total exemption small company accounts made up to 27 February 2005 (4 pages)
28 September 2005Return made up to 28/08/05; full list of members (6 pages)
28 September 2005Return made up to 28/08/05; full list of members (6 pages)
21 September 2004Total exemption small company accounts made up to 27 February 2004 (4 pages)
21 September 2004Return made up to 28/08/04; full list of members (6 pages)
21 September 2004Return made up to 28/08/04; full list of members (6 pages)
21 September 2004Total exemption small company accounts made up to 27 February 2004 (4 pages)
11 May 2004Accounting reference date extended from 31/08/03 to 27/02/04 (1 page)
11 May 2004Accounting reference date extended from 31/08/03 to 27/02/04 (1 page)
23 September 2003Return made up to 28/08/03; full list of members (6 pages)
23 September 2003Return made up to 28/08/03; full list of members (6 pages)
12 September 2002Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 September 2002Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 September 2002Secretary resigned (1 page)
6 September 2002Secretary resigned (1 page)
28 August 2002Incorporation (18 pages)
28 August 2002Incorporation (18 pages)