| Company Name | Citirail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08014853 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Thomas Fitzgerald |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
| Director Name | Mrs Sevcan Fitzgerald |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
| Director Name | Mrs Sevcan Fitzgerald |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Freshwater Crescent Heybridge Maldon Essex CM9 4PA |
Location
| Registered Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sevcan Fitzgerald 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Fitzgerald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,946 |
| Cash | £9,350 |
| Current Liabilities | £33,623 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 May 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2015 | Director's details changed for Mr Tom Fitzgerald on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Tom Fitzgerald on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Tom Fitzgerald on 5 April 2014 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Tom Fitzgerald on 5 April 2014 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Tom Fitzgerald on 5 April 2014 (2 pages) |
| 1 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr Tom Fitzgerald on 1 July 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 25 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Appointment of Mrs Sevcan Fitzgerald as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Sevcan Fitzgerald as a director (1 page) |
| 7 November 2013 | Appointment of Mrs Sevcan Fitzgerald as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Sevcan Fitzgerald as a director (1 page) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from 10 Freshwater Crescent Heybridge Maldon Essex CM9 4PA England on 10 July 2012 (2 pages) |
| 10 July 2012 | Registered office address changed from 10 Freshwater Crescent Heybridge Maldon Essex CM9 4PA England on 10 July 2012 (2 pages) |
| 10 July 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 10 July 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 2 April 2012 | Incorporation
|
| 2 April 2012 | Appointment of Mrs Sevcan Fitzgerald as a director (2 pages) |
| 2 April 2012 | Incorporation
|
| 2 April 2012 | Appointment of Mrs Sevcan Fitzgerald as a director (2 pages) |