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CITIB@SE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citib@se Limited. The company was founded 23 years ago and was given the registration number 04016106. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CITIB@SE LIMITED
Company Number:04016106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:140 Aldersgate Street, London, England, EC1A 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Aldersgate Street, London, England, EC1A 4HY

Director12 November 2018Active
140, Aldersgate Street, London, England, EC1A 4HY

Director16 June 2021Active
140, Aldersgate Street, London, England, EC1A 4HY

Director12 November 2018Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT

Secretary16 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2000Active
1 Western Road, London, N2 9JB

Director16 June 2000Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT

Director16 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2000Active

People with Significant Control

Newflex Leases Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:140, Aldersgate Street, London, United Kingdom, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-28Dissolution

Dissolution application strike off company.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-07-03Officers

Appoint person director company with name date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-11-30Accounts

Change account reference date company current extended.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Termination secretary company with name termination date.

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2018-10-25Persons with significant control

Change to a person with significant control.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

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