Company NameCITI Floor Limited
Company StatusDissolved
Company Number09273904
CategoryPrivate Limited Company
Incorporation Date21 October 2014(9 years, 6 months ago)
Dissolution Date19 December 2017 (6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Pamela Ann Rutter
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Sussex Road
Colchester
CO3 3QH
Director NameMr Ian Crichton Dingwall
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2016(2 years after company formation)
Appointment Duration4 days (resigned 24 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Cherbury Close
London
SE28 8PG

Contact

Websiteciti-floor.co.uk

Location

Registered Address6 Shepherds Bush Road
London
W6 7NJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

100 at £1Pamela Rutter
100.00%
Ordinary

Accounts

Latest Accounts30 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

3 October 2017First Gazette notice for compulsory strike-off (1 page)
14 August 2017Termination of appointment of Ian Crichton Dingwall as a director on 24 October 2016 (2 pages)
3 November 2016Amended total exemption small company accounts made up to 30 October 2015 (3 pages)
20 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016Appointment of Mr Ian Crichton Dingwall as a director on 20 October 2016 (2 pages)
20 October 2016Termination of appointment of Pamela Ann Rutter as a director on 20 October 2016 (1 page)
20 October 2016Registered office address changed from 12 Sussex Road Colchester CO3 3QH to 6 Shepherds Bush Road London W6 7NJ on 20 October 2016 (1 page)
21 July 2016Total exemption small company accounts made up to 30 October 2015 (3 pages)
19 July 2016Current accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
17 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
21 October 2014Incorporation
Statement of capital on 2014-10-21
  • GBP 100
(24 pages)