Company NameCitaa Limited
Company StatusDissolved
Company Number08675573
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 7 months ago)
Dissolution Date29 August 2023 (8 months ago)

Business Activity

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

Directors

Director NameMr Richard Orton
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2013(same day as company formation)
RoleCompany Administrator
Country of ResidenceIsle Of Man
Correspondence AddressSuite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
Secretary NamePremium Secretaries Limited (Corporation)
StatusClosed
Appointed04 September 2013(same day as company formation)
Correspondence Address5th Floor 86
Jermyn Street
London
SW1Y 6AW

Location

Registered AddressSuite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Sonymore LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 June 2023Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 (1 page)
13 June 2023First Gazette notice for voluntary strike-off (1 page)
3 June 2023Application to strike the company off the register (3 pages)
16 August 2022Accounts for a dormant company made up to 31 December 2021 (9 pages)
1 July 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 July 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 July 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
7 October 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
20 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
16 July 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
24 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 31 December 2017 (10 pages)
20 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
9 August 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
9 August 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
1 February 2017Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
1 February 2017Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
31 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 April 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 April 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
6 September 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 September 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)