This company is commonly known as Citrussa Limited. The company was founded 20 years ago and was given the registration number 04930257. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | CITRUSSA LIMITED |
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Company Number | : | 04930257 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 October 2003 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Boltoph Building 138, Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 03 June 2019 | Active |
The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 February 2020 | Active |
Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG | Secretary | 11 November 2003 | Active |
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Secretary | 01 February 2016 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 October 2003 | Active |
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 01 February 2016 | Active |
Guglgasse 17/5/1. Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
Hall Place Stone Steet, Seal, Sevenoaks, TN15 0LG | Director | 11 November 2003 | Active |
Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
Guglgasse 17/5/1. Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 01 February 2016 | Active |
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
Guglgasse 17/5/1. Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | Director | 21 July 2016 | Active |
Guglgasse 17/5/1. Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 October 2003 | Active |
Brf Invicta Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
Nature of control | : |
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Universal Meats (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 130, Upper Pemberton, Ashford, England, TN25 4AZ |
Nature of control | : |
|
Date | Category | Description | |
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2023-08-30 | Gazette | Gazette dissolved liquidation. | Download |
2023-05-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
2021-04-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-04-15 | Resolution | Resolution. | Download |
2021-04-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-02-25 | Accounts | Change account reference date company current extended. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-01-09 | Accounts | Legacy. | Download |
2021-01-09 | Other | Legacy. | Download |
2021-01-09 | Other | Legacy. | Download |
2020-03-04 | Officers | Appoint person director company with name date. | Download |
2020-03-04 | Officers | Termination director company with name termination date. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-10-18 | Accounts | Legacy. | Download |
2019-10-18 | Other | Legacy. | Download |
2019-10-18 | Other | Legacy. | Download |
2019-06-21 | Officers | Termination director company with name termination date. | Download |
2019-06-21 | Officers | Termination director company with name termination date. | Download |
2019-06-21 | Officers | Termination director company with name termination date. | Download |
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