Glasgow
G61 2DU
Scotland
Director Name | Mr Carlo Antonio Citti |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Campus 396 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 396 Sauchiehall Street Glasgow G2 3JD Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Citti Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£15,860 |
Current Liabilities | £24,319 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2014 | Termination of appointment of Carlo Antonio Citti as a director on 28 May 2014 (1 page) |
9 July 2014 | Termination of appointment of Carlo Antonio Citti as a director on 28 May 2014 (1 page) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
2 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
2 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
29 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
29 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
5 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
18 June 2010 | Director's details changed for Mr Carlo Antonio Citti on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Mr Carlo Antonio Citti on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Mr Carlo Antonio Citti on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
5 September 2007 | Partic of mort/charge * (3 pages) |
5 September 2007 | Partic of mort/charge * (3 pages) |
19 June 2007 | Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page) |
19 June 2007 | Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page) |
4 June 2007 | Secretary resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New secretary appointed (1 page) |
4 June 2007 | Secretary resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New secretary appointed (1 page) |
31 May 2007 | Incorporation (19 pages) |
31 May 2007 | Incorporation (19 pages) |