Company number 08928762
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 48 HATHAWAY GARDENS, ROMFORD, ESSEX, ENGLAND, RM6 5TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of CITI CONSULTANCY LTD. are www.citiconsultancy.co.uk, and www.citi-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Citi Consultancy Ltd is a Private Limited Company.
The company registration number is 08928762. Citi Consultancy Ltd has been working since 07 March 2014.
The present status of the company is Active. The registered address of Citi Consultancy Ltd is 48 Hathaway Gardens Romford Essex England Rm6 5tl. . BAIG, Muhammad Saeed is a Director of the company. Secretary BAIG, Muhammad Rameez has been resigned. Director WASEEM, Muhammad Dilshad has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Muhammad Saeed Baig
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CITI CONSULTANCY LTD. Events
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Oct 2016
Registered office address changed from 48 Heathaway Gardens Chadwell Heath Romford Essex RM6 5TL England to 48 Hathaway Gardens Romford Essex RM6 5TL on 20 October 2016
17 Oct 2016
Registered office address changed from 103 Elm Grove Southsea Portsmouth Hampshire PO5 1LH England to 48 Heathaway Gardens Chadwell Heath Romford Essex RM6 5TL on 17 October 2016
...
... and 10 more events
01 Mar 2016
First Gazette notice for voluntary strike-off
20 Feb 2016
Application to strike the company off the register
05 Sep 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
-
MODEL ARTICLES ‐
Model articles adopted