Citinet UK Ltd

Company Name	Citinet UK Ltd
Company Status	Dissolved
Company Number	03421557
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)
Previous Names	Cyma Computers Ltd and Cyma UK Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Stephanie Ann Terry
Nationality	British
Status	Closed
Appointed	01 January 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 June 2006)
Role	Civil Servant
Correspondence Address	2 Gloucester Close Lincoln Lincolnshire LN4 2TB

Director Name	Stephen James Dobson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Accountant
Correspondence Address	74 Hallam Close Bessacarr Doncaster South Yorkshire DN4 7RX

Director Name	Doris May Dale
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(8 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2002)
Role	Md Computer Co
Correspondence Address	26 Coopers Yard Newark Nottinghamshire NG24 4UH

Secretary Name	Jennifer Ann Binns
Nationality	British
Status	Resigned
Appointed	28 April 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1999)
Role	Secretarial Assistant
Correspondence Address	13 Alvingham Avenue Cleethorpes North East Lincolnshire DN35 0TG

Director Name	Clive Burton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Technical Director
Country of Residence	England
Correspondence Address	13 Newells Terrace Misterton Doncaster South Yorkshire DN10 4DP

Director Name	Sir Justin Terry
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	2 Gloucester Close Bracebridge Heath Lincoln Lincolnshire LN4 2TB

Director Name	Stephanie Ann Terry
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	2 Gloucester Close Lincoln Lincolnshire LN4 2TB

Secretary Name	Stephanie Ann Terry
Nationality	British
Status	Resigned
Appointed	13 November 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	2 Gloucester Close Lincoln Lincolnshire LN4 2TB

Secretary Name	Dorothy Dale
Nationality	British
Status	Resigned
Appointed	01 February 2004(6 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 2004)
Role	Administration Manager
Correspondence Address	10 Marine Point Burton Waters Lincoln Lincolnshire LN1 2WW

Secretary Name	Company Creations & Control Ltd (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Secretary Name	APR Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 2002)
Correspondence Address	Apr Secretaries Limited 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER

Location

Registered Address	South Parade House 4 South Parade Doncaster South Yorkshire DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	-£32,245
Cash	£8
Current Liabilities	£40,471

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
26 January 2006	Director resigned (1 page)
6 September 2005	Voluntary strike-off action has been suspended (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
18 April 2005	Application for striking-off (1 page)
21 March 2005	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
8 March 2004	Accounting reference date shortened from 30/04/04 to 29/02/04 (1 page)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 2 gloucester close bracebridge heath lincoln lincolnshire LN4 2TB (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 279A high street lincoln lincolnshire LN21 1JG (1 page)
1 September 2003	Registered office changed on 01/09/03 from: 18A dudley street grimsby north lincolnshire DN31 2AB (1 page)
27 May 2003	Company name changed cyma uk LTD\certificate issued on 27/05/03 (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: unit 2 whisby way north hykeham lincoln lincolnshire LN6 3LQ (1 page)
24 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 December 2002	Registered office changed on 01/12/02 from: 18A dudley street grimsby north east lincolnshire DN31 2AB (1 page)
1 December 2002	Secretary resigned (1 page)
1 December 2002	New secretary appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Return made up to 19/08/02; full list of members (5 pages)
30 September 2002	Ad 30/04/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
9 January 2002	Return made up to 19/08/01; full list of members (5 pages)
9 November 2000	Return made up to 19/08/00; full list of members (5 pages)
9 November 2000	Director's particulars changed (1 page)
6 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 April 2000	Director resigned (1 page)
31 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
8 September 1999	Return made up to 19/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
14 October 1998	Return made up to 19/08/98; full list of members (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page)
24 May 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
20 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (2 pages)
6 May 1998	Company name changed cyma training LIMITED\certificate issued on 07/05/98 (2 pages)
19 August 1997	Incorporation (15 pages)

Citinet UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies