CITILEGAL SECRETARIES LIMITED
Overview
| Company Name | CITILEGAL SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03225138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITILEGAL SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITILEGAL SECRETARIES LIMITED located?
| Registered Office Address | 1st Floor 1 St. Andrew's Hill EC4V 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITILEGAL SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B C SECRETARIES LIMITED | Sep 04, 1997 | Sep 04, 1997 |
| IFC-VEK EUROPE LIMITED | Jul 16, 1996 | Jul 16, 1996 |
What are the latest accounts for CITILEGAL SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for CITILEGAL SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Cessation of Citilegal International Ltd as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Citilegal International Ltd as a person with significant control on Apr 06, 2017 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of CITILEGAL SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTYUSHINA, Elena | Secretary | Floor 1 St. Andrew's Hill EC4V 5BY London 1st United Kingdom | Russian | 132927290003 | ||||||
| ARTYUSHINA, Elena | Director | Floor 1 St. Andrew's Hill EC4V 5BY London 1st United Kingdom | United Kingdom | Russian | 132927290003 | |||||
| SIMMS, Paul Francis | Director | 1 St Andrews Hill EC4V 5BY London 1st Floor | United Kingdom | British | 140881750001 | |||||
| SIMMS, Paul Francis | Secretary | Whitefriars House 6 Carmelite Street EC4Y 0BS London | British | 65296510001 | ||||||
| CONLON, Michael Ambrose | Director | Goose Green Farmhouse Maidstone Road, Hadlow TN11 0JJ Tonbridge Kent | British | 68740510002 | ||||||
| D'COSTA, Phillip Sanjay | Director | 9 Glaston Court Grange Road W5 5QR London | British | 71640490001 | ||||||
| EAGLE, Julie | Director | 3 Samuel Close Regent Estate Hackney E8 4SG London | British | 82703480001 | ||||||
| NOVIKOVA, Victoria | Director | 12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London | Russian | 81234450001 | ||||||
| NOVIKOVA, Victoria | Director | 58 Epirus Road SW6 7UH London | Russian | 49013840001 | ||||||
| NOVIKOVA, Victoriya | Director | Whitefriars House 6 Carmelite Street EC4Y 0BS London | Russian | 94095270001 | ||||||
| PARKER, Michael Anthony | Director | 36 Whitefriars Street EC4Y 8BQ London | British | 6570070001 | ||||||
| SIMMS, Paul Francis | Director | Whitefriars House 6 Carmelite Street EC4Y 0BS London | British | 65296510001 | ||||||
| SMITH, Andrew Macdonald | Director | Chimneys Westbury Road BR1 2QB Bromley Kent | British | 74660050001 | ||||||
| VINCENT, Guy Wyndham | Director | 50 Broadway SW1H 0BL London | England | British | 70893430002 |
Who are the persons with significant control of CITILEGAL SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citilegal International Ltd | Apr 06, 2017 | St. Andrew's Hill EC4V 5BY London 1 England | Yes | ||||||||||
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Natures of Control
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| Citilegal Nominees Ltd | Apr 06, 2016 | 1st. Andrew's Hill EC4V 5BY London 1 Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0