| Company Name | Citation Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559974 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Leonard Janusz Lis |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Garner Cottages 68 Mill Way, Grantchester Cambridge Cambs CB3 9NB |
| Secretary Name | Michael Harvey Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garner Cottages Mill Way, Grantchester Cambridge CB3 9NB |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,364 |
| Cash | £1,074 |
| Current Liabilities | £7,929 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2010 | Liquidators' statement of receipts and payments to 15 March 2010 (5 pages) |
| 19 April 2010 | Liquidators statement of receipts and payments to 15 March 2010 (5 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2009 | Statement of affairs with form 4.19 (10 pages) |
| 23 March 2009 | Resolutions
|
| 23 March 2009 | Statement of affairs with form 4.19 (10 pages) |
| 23 March 2009 | Resolutions
|
| 11 March 2009 | Registered office changed on 11/03/2009 from 44 upper belgrave road bristol BS8 2XN (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 44 upper belgrave road bristol BS8 2XN (1 page) |
| 18 April 2008 | Return made up to 09/09/07; full list of members (3 pages) |
| 18 April 2008 | Return made up to 09/09/07; full list of members (3 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from the flint house tut hill bury st edmunds IP28 6LG (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from the flint house tut hill bury st edmunds IP28 6LG (1 page) |
| 3 December 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 October 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 9 September 2005 | Incorporation (14 pages) |
| 9 September 2005 | Incorporation (14 pages) |