CITIXONE LIMITED
LONDON T2.COM LIMITED

Hellopages » Greater London » Westminster » W1U 6JQ

Company number 04808636
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 93-95 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place London W1U 6JQ on 12 April 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2 . The most likely internet sites of CITIXONE LIMITED are www.citixone.co.uk, and www.citixone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Citixone Limited is a Private Limited Company. The company registration number is 04808636. Citixone Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Citixone Limited is 93 95 Gloucester Place London England W1u 6jq. The company`s financial liabilities are £97.34k. It is £0.01k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £-1.92k against last year. SLATER, Michael Robert is a Secretary of the company. DEELEY, Max Howard is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director MACLACHLAN, David has been resigned. Director OAKMERE LIMITED has been resigned. Director ADH MANAGEMENT SERVICES LTD has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


citixone Key Finiance

LIABILITIES £97.34k
+0%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
SLATER, Michael Robert
Appointed Date: 24 June 2003
Director
DEELEY, Max Howard
Appointed Date: 08 July 2008
45 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
MACLACHLAN, David
Resigned: 08 July 2008
Appointed Date: 04 August 2004
64 years old
Director
OAKMERE LIMITED
Resigned: 04 August 2004
Appointed Date: 24 June 2003
Director
ADH MANAGEMENT SERVICES LTD
Resigned: 08 July 2008
Appointed Date: 17 January 2005
Director
RM NOMINEES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

CITIXONE LIMITED Events

12 Apr 2017
Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place London W1U 6JQ on 12 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
25 Sep 2003
New secretary appointed
14 Aug 2003
Director resigned
14 Aug 2003
Secretary resigned
04 Aug 2003
Registered office changed on 04/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
24 Jun 2003
Incorporation

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