Canary Wharf
London
E14 5LB
Secretary Name | Jill Denise Robson |
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Status | Closed |
Appointed | 16 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Mr David Ian Sharland |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 23 April 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | William Joseph Mills |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2011(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Registered Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at $1 | Citibank Overseas Investment Corporation 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | Application to strike the company off the register (3 pages) |
18 December 2012 | Application to strike the company off the register (3 pages) |
20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
11 January 2012 | Appointment of David Ian Sharland as a director on 1 January 2012 (3 pages) |
11 January 2012 | Appointment of David Ian Sharland as a director (3 pages) |
11 January 2012 | Termination of appointment of William Joseph Mills as a director on 31 December 2011 (2 pages) |
11 January 2012 | Termination of appointment of William Mills as a director (2 pages) |
13 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
13 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
16 August 2011 | Incorporation (45 pages) |
16 August 2011 | Incorporation (45 pages) |