Liquidation
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Company Information for CITINET GROUP LIMITED
37 Sun Street, London, EC2M 2PL,
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Company Registration Number
 03461828 Private Limited Company
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Company Overview
About Citinet Group Ltd
CITINET GROUP LIMITED was founded on 1997-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Citinet Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |||
|---|---|---|---|
| CITINET GROUP LIMITED | |||
| Legal Registered Office | |||
| 37 Sun Street London EC2M 2PL Other companies in EC2M | |||
| |||
Filing Information
| Company Number | 03461828 | |
|---|---|---|
| Company ID Number | 03461828 | |
| Date formed | 1997-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2008-11-30 | |
| Account next due | 31/08/2010 | |
| Latest return | 29/10/2009 | |
| Return next due | 26/11/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-04-24 12:59:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITINET GROUP LIMITED
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Company Officers of CITINET GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT EDWARD HODGKINSON |
Company Secretary | ||
SUZANNE ELIZABETH BROCKBANK |
Company Secretary | ||
JULIA HELEN GASCOIGNE |
Company Secretary | ||
PANDELIS PETER PAFITIS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation creditors final meeting | ||
| 4.68 | Liquidators' statement of receipts and payments to 2015-02-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-08-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-02-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM 34 Ely Place London EC1N 6TD | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-08-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-02-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-02-04 | |
| 600 | Appointment of a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-08-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-02-04 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/10 FROM Albany House 14 Shute End Wokingham Berkshire RG40 1BG England | |
| LATEST SOC | 26/11/09 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Neil Davies on 2009-10-01 | |
| 288b | Appointment terminated secretary robert hodgkinson | |
| 287 | Registered office changed on 17/09/2009 from 16 hafod country view emmer green caversham berkshire RG4 8LZ | |
| 288c | Director's change of particulars / neil davies / 17/09/2009 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/10/08; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 06/11/07; full list of members | |
| 287 | Registered office changed on 30/01/08 from: 16 hafod country view emmer green reading berkshire RG4 8LZ | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CARRINGTON ACCOUNTANCY THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 16 HAFOD EMMER GREEN BERKSHIRE RG4 8LZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/11/99 | |
| 363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 16 NORWOOD ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9RW | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 16 HAFOD COUNTRY VIEW CAVERSHAM BERKSHIRE RG4 8LZ | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to CITINET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1999-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against CITINET GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITINET GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of CITINET GROUP LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CITINET GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as CITINET GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITINET GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CITINET GROUP LIMITED | Event Date | 1999-05-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITINET GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITINET GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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