CITADEL COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | CITADEL COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05049247 |
| 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 CITADEL COMPANY SECRETARIAL SERVICES LIMITED?
- (7485) /
Where is CITADEL COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | c/o HOWARD WORTH Bank Chambers Churchyardside CW5 5DE Nantwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITADEL COMPANY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITADEL UK CONSTRUCTION SERVICES LTD | Feb 19, 2004 | Feb 19, 2004 |
What are the latest accounts for CITADEL COMPANY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CITADEL COMPANY SECRETARIAL SERVICES 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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Sentley Robert Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sentley Wilson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Joan Wilson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Craycroft Road Upperthorpe Westwoodside Nr Doncaster DN9 2DQ on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Joan Brenda Wilson on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CITADEL COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Sentley Robert | Director | c/o Howard Worth Chambers Churchyardside CW5 5DE Nantwich Bank Cheshire United Kingdom | England | English | 150697120001 | |||||
| MARCHANT, Philippa Sarah Victoria | Secretary | 104 High Street DE73 1TG Chellaston Derbyshire | British | 95881780001 | ||||||
| WILSON, Sentley Robert | Secretary | 4 Craycroft Road Westwoodside DN9 2DQ Doncaster South Yorkshire | British | 24672450001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MARCHANT, Christopher James | Director | 104 High Street DE73 1TG Chellaston Derbyshire | United Kingdom | British | 81501970001 | |||||
| WILSON, Joan Brenda | Director | 4 Craycroft Road Upperethorpe Westwoodside DN9 2DQ Doncaster South Yorkshire | United Kingdom | British | 102924910001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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