Company NameCITI Financial Services Limited
Company StatusDissolved
Company Number06651558
CategoryPrivate Limited Company
Incorporation Date21 July 2008(15 years, 8 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Mamoona Irfan Zuberi
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Duffield Close
Harrow
Middlesex
HA1 2LG
Director NameMr Irfan Ahmed Zuberi
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2010(1 year, 9 months after company formation)
Appointment Duration12 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Duffield Close
Harrow
Middlesex
HA1 2LG
Secretary NameIrfan Zuberi
StatusResigned
Appointed21 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address2 Robert House
Sovereign Place
Harrow
Middlesex
HA1 2FJ

Location

Registered Address2 Duffield Close
Harrow
Middlesex
HA1 2LG
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2010Application to strike the company off the register (3 pages)
16 December 2010Application to strike the company off the register (3 pages)
18 August 2010Director's details changed for Mrs Mamoona Zuberi on 1 May 2010 (2 pages)
18 August 2010Annual return made up to 21 July 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1
(4 pages)
18 August 2010Director's details changed for Mrs Mamoona Zuberi on 1 May 2010 (2 pages)
18 August 2010Annual return made up to 21 July 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1
(4 pages)
18 August 2010Appointment of Mr Irfan Zuberi as a director (2 pages)
18 August 2010Director's details changed for Mrs Mamoona Zuberi on 1 May 2010 (2 pages)
18 August 2010Appointment of Mr Irfan Zuberi as a director (2 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2009Director's details changed for Mrs Mamoona Zuberi on 1 January 2009 (1 page)
31 December 2009Director's details changed for Mrs Mamoona Zuberi on 1 January 2009 (1 page)
31 December 2009Director's details changed for Mrs Mamoona Zuberi on 1 January 2009 (1 page)
14 August 2009Appointment Terminated Secretary irfan zuberi (1 page)
14 August 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
14 August 2009Return made up to 21/07/09; full list of members (3 pages)
14 August 2009Return made up to 21/07/09; full list of members (3 pages)
14 August 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
14 August 2009Appointment terminated secretary irfan zuberi (1 page)
7 February 2009Registered office changed on 07/02/2009 from 2 robert house sovereign place harrow middlesex HA1 2FJ united kingdom (1 page)
7 February 2009Registered office changed on 07/02/2009 from 2 robert house sovereign place harrow middlesex HA1 2FJ united kingdom (1 page)
21 July 2008Incorporation (15 pages)
21 July 2008Incorporation (15 pages)