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 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.
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 |
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 |