Dissolved
Dissolved 2014-10-21
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Company Information for CITOLA GROUP LIMITED
MORTLAKE, LONDON, SW14,
|
Company Registration Number
 06863252 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Citola Group Ltd
CITOLA GROUP LIMITED was founded on 2009-03-30 and had its registered office in Mortlake. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITOLA GROUP LIMITED | |
| Legal Registered Office | |
| MORTLAKE LONDON | |
Filing Information
| Company Number | 06863252 | |
|---|---|---|
| Date formed | 2009-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 19:20:39 |
| Companies House |
|
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Company Officers of CITOLA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGUS IAN ROBERT MACNEE |
||
CHRISTOPHER STEWART MACNEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WATSON |
Director | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
GARETH ROBERT KEMP SHERLOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OXFORD GEOTECH LTD | Director | 2017-05-03 | CURRENT | 2015-06-22 | Active | |
| TORTORA LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
| ENERGY WATER PROJECTS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
| LONSDALE WATER LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Dissolved 2018-04-17 | |
| NEXUS WATER BONDS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-05-16 | |
| WATAGAN LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
| NEXUS SMART WATER LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2017-05-23 | |
| NEXUS PURE WATER LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2017-05-23 | |
| NEXUS WATER LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
| HYDROLOGY VENTURES LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
| SHEGAR LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
| CBL REALISATIONS 2016 PLC | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-07-11 | |
| HYDROLOGY PLC | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
| WYUNA LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
| OAKLEY COURT INVESTMENTS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2014-06-10 | |
| WIMERA CAPITAL LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2014-12-30 | |
| KONTEX LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2014-06-10 | |
| ZUROTA LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2014-06-24 | |
| CITOLA (UK) LIMITED | Director | 2010-01-01 | CURRENT | 2008-08-29 | Dissolved 2014-01-07 | |
| LADOGA LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2013-08-20 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 105290.251 | |
| AR01 | 30/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 19 TIDEWAY YARD 125 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8SN UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART MACNEE / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART MACNEE / 19/12/2013 | |
| AR01 | 30/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS IAN ROBERT MACNEE / 03/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 16 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
| AR01 | 30/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART MACNEE / 01/03/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:07/01/2012 | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 105290.25 | |
| SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 105031.25 | |
| RP04 | SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 30/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH SHERLOCK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 103842.17 | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
| AR01 | 30/03/10 FULL LIST | |
| SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 99878.17 | |
| SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 101168.17 | |
| SH01 | 25/08/09 STATEMENT OF CAPITAL GBP 9843.187 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER STEWART MACNEE | |
| 88(2) | AD 11/05/09 GBP SI 44999990@0.001=44999.99 GBP IC 45000.01/90000 | |
| 88(2) | AD 11/05/09 GBP SI 44999990@0.001=44999.99 GBP IC 0.02/45000.01 | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 122 | S-DIV | |
| RES13 | SUBDIVISION 03/04/2009 | |
| 122 | S-DIV | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CITOLA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITOLA 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
CITOLA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of CITOLA GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITOLA GROUP LIMITED
Income
Government Income
We have not found government income sources for CITOLA 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 (70100 - Activities of head offices) as CITOLA GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITOLA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITOLA 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 CITOLA 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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