Citrus4Benefits Limited

Company Name	Citrus4Benefits Limited
Company Status	Dissolved
Company Number	07032687
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian John Pickford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 October 2020)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Jacqueline Mary Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2019(10 years, 1 month after company formation)
Appointment Duration	11 months (closed 06 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Toby Jonathan Stanbrook
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2019(10 years, 1 month after company formation)
Appointment Duration	11 months (closed 06 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Timothy Mark Gillingham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Whinfield House Exmouth Road Exton Exeter Devon EX3 0PZ

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr Howard John Finch
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinfield House Exmouth Road Exton Devon EX3 0PZ

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2012(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 September 2017)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	citrus4benefits.co.uk

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mazars Financial Planning LTD 50.00% Ordinary A
100 at £1	Mazars Financial Planning LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
3 April 2020	Application to strike the company off the register (1 page)
19 November 2019	Appointment of Mr Toby Jonathan Stanbrook as a director on 7 November 2019 (2 pages)
19 November 2019	Appointment of Jacqueline Mary Berry as a director on 7 November 2019 (2 pages)
28 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Alistair John Fraser as a director on 30 September 2019 (1 page)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
4 October 2018	Director's details changed for Mr Ian John Pickford on 4 October 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 8 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 7 August 2018 (2 pages)
6 June 2018	Accounts for a small company made up to 31 August 2017 (13 pages)
5 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
5 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
11 April 2017	Full accounts made up to 31 August 2016 (16 pages)
11 April 2017	Full accounts made up to 31 August 2016 (16 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
17 February 2016	Full accounts made up to 31 August 2015 (12 pages)
17 February 2016	Full accounts made up to 31 August 2015 (12 pages)
10 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (6 pages)
10 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (6 pages)
16 April 2015	Full accounts made up to 31 August 2014 (13 pages)
16 April 2015	Full accounts made up to 31 August 2014 (13 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (6 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (6 pages)
3 June 2014	Full accounts made up to 31 August 2013 (13 pages)
3 June 2014	Full accounts made up to 31 August 2013 (13 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (6 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (6 pages)
8 July 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
8 July 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Termination of appointment of Howard Finch as a director (1 page)
26 September 2012	Appointment of Mr Ian John Pickford as a director (2 pages)
26 September 2012	Termination of appointment of Timothy Gillingham as a director (1 page)
26 September 2012	Appointment of Mazars Company Secretaries Limited as a secretary (2 pages)
26 September 2012	Appointment of Mr Ian John Pickford as a director (2 pages)
26 September 2012	Termination of appointment of Timothy Gillingham as a director (1 page)
26 September 2012	Registered office address changed from Whinfield House Exmouth Road Exton Devon EX3 0PZ on 26 September 2012 (1 page)
26 September 2012	Appointment of Mr Alistair John Fraser as a director (2 pages)
26 September 2012	Appointment of Mr Alistair John Fraser as a director (2 pages)
26 September 2012	Appointment of Mazars Company Secretaries Limited as a secretary (2 pages)
26 September 2012	Termination of appointment of Howard Finch as a director (1 page)
26 September 2012	Registered office address changed from Whinfield House Exmouth Road Exton Devon EX3 0PZ on 26 September 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
15 March 2011	Director's details changed for Mr Howard John Finch on 1 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Howard John Finch on 1 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Howard John Finch on 1 March 2011 (2 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
10 December 2009	Appointment of Mr Howard John Finch as a director (3 pages)
10 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 200 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 200 (4 pages)
10 December 2009	Appointment of Mr Howard John Finch as a director (3 pages)
16 October 2009	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 16 October 2009 (2 pages)
15 October 2009	Appointment of Timothy Mark Gillingham as a director (3 pages)
15 October 2009	Appointment of Timothy Mark Gillingham as a director (3 pages)
12 October 2009	Termination of appointment of Graham Stephens as a director (1 page)
12 October 2009	Termination of appointment of Graham Stephens as a director (1 page)
29 September 2009	Incorporation (15 pages)
29 September 2009	Incorporation (15 pages)

Citrus4Benefits Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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