Citilegal Directors Limited

Company Name	Citilegal Directors Limited
Company Status	Dissolved
Company Number	03217026
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Metco Europe Limited and B C Directors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elena Artyushina
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Russian
Status	Closed
Appointed	07 April 2008(11 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 30 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(13 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 30 November 2021)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 St Andrews Hill London EC4V 5BY

Secretary Name	Citilegal Secretaries Limited (Corporation)
Status	Closed
Appointed	09 September 1997(1 year, 2 months after company formation)
Appointment Duration	24 years, 2 months (closed 30 November 2021)
Correspondence Address	1st Floor 1 St. Andrew's Hill London EC4V 5BY

Director Name	Tracey Alison Wood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 33 Castletown Road London W14 9HF

Secretary Name	Paul Francis Simms
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Director Name	Mr Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(1 year, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 April 2008)
Role	Legal And Business Consultant
Country of Residence	England
Correspondence Address	36 William Hunt Mansions 4 Somerville Avenue London SW13 8HT

Director Name	Mr Guy Wyndham Vincent
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Michael Ambrose Conlon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2002)
Role	Solicitor
Correspondence Address	Goose Green Farmhouse Maidstone Road, Hadlow Tonbridge Kent TN11 0JJ

Director Name	Phillip Sanjay D'Costa
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2002)
Role	Solicitor
Correspondence Address	9 Glaston Court Grange Road London W5 5QR

Director Name	Victoria Novikova
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 August 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Director Name	Julie Eagle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2007)
Role	Practice Manager
Correspondence Address	3 Samuel Close Regent Estate Hackney London E8 4SG

Director Name	Victoriya Novikova
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 January 2004(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 February 2010)
Role	Lawyer
Correspondence Address	1st Floor 1 St. Andrew's Hill London EC4V 5BY

Contact

Website	citilegalinternational.com
Telephone	020 72481555
Telephone region	London

Location

Registered Address	1 Floor 1 St. Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Citilegal International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Secretary's details changed for Citilegal Secretaries Limited on 20 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Citilegal Secretaries Limited on 20 August 2010 (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 February 2010	Termination of appointment of Victoriya Novikova as a director (1 page)
19 February 2010	Termination of appointment of Victoriya Novikova as a director (1 page)
26 October 2009	Appointment of Paul Francis Simms as a director (1 page)
26 October 2009	Appointment of Paul Francis Simms as a director (1 page)
18 September 2009	Capitals not rolled up (2 pages)
18 September 2009	Capitals not rolled up (2 pages)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 August 2009	Secretary's change of particulars / citilegal secretaries LIMITED / 07/01/2009 (1 page)
21 August 2009	Director's change of particulars / elena artyushina / 07/01/2009 (1 page)
21 August 2009	Director's change of particulars / victoriya novikova / 07/01/2009 (1 page)
21 August 2009	Secretary's change of particulars / citilegal secretaries LIMITED / 07/01/2009 (1 page)
21 August 2009	Director's change of particulars / elena artyushina / 07/01/2009 (1 page)
21 August 2009	Director's change of particulars / victoriya novikova / 07/01/2009 (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 2ND floor whitefriars house carmelite street london EC4Y 0BS (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 2ND floor whitefriars house carmelite street london EC4Y 0BS (1 page)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 April 2008	Director appointed elena artyushina (2 pages)
9 April 2008	Appointment terminated director paul simms (1 page)
9 April 2008	Appointment terminated director paul simms (1 page)
9 April 2008	Director appointed elena artyushina (2 pages)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
13 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
25 September 2006	Return made up to 20/08/06; full list of members (3 pages)
25 September 2006	Return made up to 20/08/06; full list of members (3 pages)
26 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 August 2005	Return made up to 20/08/05; full list of members (7 pages)
17 August 2005	Return made up to 20/08/05; full list of members (7 pages)
28 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
28 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
31 October 2004	Director's particulars changed (1 page)
31 October 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Director's particulars changed (1 page)
31 October 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
6 November 2003	Return made up to 20/08/03; full list of members (7 pages)
6 November 2003	Return made up to 20/08/03; full list of members (7 pages)
13 October 2003	Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BH (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BH (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
9 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Return made up to 20/08/02; full list of members (7 pages)
14 August 2002	Return made up to 20/08/02; full list of members (7 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Secretary's particulars changed (1 page)
14 August 2002	Secretary's particulars changed (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
25 April 2002	Company name changed b c directors LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed b c directors LIMITED\certificate issued on 25/04/02 (2 pages)
15 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Return made up to 20/08/01; full list of members (7 pages)
15 August 2001	Return made up to 20/08/01; full list of members (7 pages)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 November 2000	Return made up to 20/08/00; full list of members; amend (8 pages)
26 November 2000	Return made up to 20/08/00; full list of members; amend (8 pages)
24 August 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Return made up to 20/08/00; no change of members (5 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 20/08/00; no change of members (5 pages)
24 August 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
11 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
11 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
17 September 1999	Return made up to 26/06/99; no change of members (4 pages)
17 September 1999	Return made up to 26/06/99; no change of members (4 pages)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Return made up to 26/06/98; full list of members (6 pages)
8 October 1998	Return made up to 26/06/98; full list of members (6 pages)
18 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
18 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
18 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1997	Company name changed metco europe LIMITED\certificate issued on 17/09/97 (2 pages)
16 September 1997	Company name changed metco europe LIMITED\certificate issued on 17/09/97 (2 pages)
5 September 1997	Return made up to 26/06/97; full list of members (6 pages)
5 September 1997	Return made up to 26/06/97; full list of members (6 pages)
26 June 1996	Incorporation (22 pages)
26 June 1996	Incorporation (22 pages)

Citilegal Directors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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