CITILEGAL SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

CITILEGAL SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITILEGAL SECRETARIES LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225138. The accounts status is DORMANT.

CITILEGAL SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

1ST
LONDON
EC4V 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL FRANCIS SIMMS May 1945 British Director 2009-09-01 CURRENT
ELENA ARTYUSHINA Jun 1978 Russian Director 2006-11-15 CURRENT
ELENA ARTYUSHINA Jun 1978 Russian Secretary 2008-10-14 CURRENT
MR GUY WYNDHAM VINCENT Nov 1955 British Director 1997-08-21 UNTIL 2000-04-30 RESIGNED
ANDREW MACDONALD SMITH Jul 1961 British Director 1999-07-17 UNTIL 2000-04-30 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Director 1997-08-21 UNTIL 2008-04-07 RESIGNED
MICHAEL ANTHONY PARKER Feb 1956 British Director 1998-03-27 UNTIL 2000-04-30 RESIGNED
VICTORIYA NOVIKOVA Mar 1971 British Director 2004-01-05 UNTIL 2009-09-11 RESIGNED
VICTORIA NOVIKOVA Mar 1971 Russian Director 1996-07-16 UNTIL 1997-03-18 RESIGNED
VICTORIA NOVIKOVA Mar 1971 Russian Director 2000-05-01 UNTIL 2002-12-31 RESIGNED
JULIE EAGLE Oct 1958 British Director 2002-12-31 UNTIL 2007-02-23 RESIGNED
PHILLIP SANJAY D'COSTA Jul 1969 British Director 2000-03-06 UNTIL 2002-04-23 RESIGNED
MICHAEL AMBROSE CONLON Apr 1948 British Director 2000-02-07 UNTIL 2002-04-23 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Secretary 1996-07-16 UNTIL 2008-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citilegal International Ltd 2017-04-06 - 2018-04-09 London   Significant influence or control
Citilegal Nominees Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWAY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EUROCENTRES U.K. LONDON Dissolved... SMALL 85310 - General secondary education
DEALMAKER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
ANGLO COLONIAL ESTATES LIMITED SOUTH WOODHAM FERRERS UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SUPERIOR PRODUCE LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CITILEGAL DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOUTHAMPTON FREIGHT SERVICES LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
EPTURA UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
DREAMTOWER PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
BROADWAY DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AQUILEIA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BDB SERVICE COMPANY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
COURT ENFORCEMENT SERVICES LTD LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
WOLF & CROFT PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASCENT MEDIA PUBLISHING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EPTURA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EPTURA AMERICAS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CITILEGAL SECRETARIES LIMITED 2020-04-29 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - CITILEGAL SECRETARIES LIMITED 2019-04-26 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - CITILEGAL SECRETARIES LIMITED 2018-04-10 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - CITILEGAL SECRETARIES LIMITED 2017-04-26 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - CITILEGAL SECRETARIES LIMITED 2016-04-21 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - CITILEGAL SECRETARIES LIMITED 2015-04-15 31-07-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSURANCE CHARITIES LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
LA SCALA INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THE UROLOGY FOUNDATION LONDON ENGLAND Active SMALL 86900 - Other human health activities
ERDA ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
ACIS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AHT UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FINNART DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INDEPENDENT ECONOMICS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LLEWELLYN CONSULTING LLP LONDON Active MICRO ENTITY None Supplied