Citilegal Secretaries Limited

Company Name	Citilegal Secretaries Limited
Company Status	Dissolved
Company Number	03225138
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Names	Ifc-Vek Europe Limited and B C Secretaries 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	15 November 2006(10 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 30 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 St. Andrew's Hill London EC4V 5BY

Secretary Name	Elena Artyushina
Nationality	Russian
Status	Closed
Appointed	14 October 2008(12 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 30 March 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, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 30 March 2021)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 St Andrews Hill London EC4V 5BY

Director Name	Victoria Novikova
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Lawyer
Correspondence Address	58 Epirus Road London SW6 7UH

Secretary Name	Paul Francis Simms
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Legal And Business Consultant
Correspondence Address	Whitefriars House 6 Carmelite Street London EC4Y 0BS

Director Name	Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(1 year, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 07 April 2008)
Role	Legal And Business Consultant
Correspondence Address	Whitefriars House 6 Carmelite Street London EC4Y 0BS

Director Name	Mr Guy Wyndham Vincent
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Michael Anthony Parker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Director Name	Andrew MacDonald Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1999(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	Chimneys Westbury Road Bromley Kent BR1 2QB

Director Name	Michael Ambrose Conlon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 6 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	06 March 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (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	01 May 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Lawyer
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, 5 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, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 September 2009)
Role	Lawyer
Correspondence Address	Whitefriars House 6 Carmelite Street London EC4Y 0BS

Contact

Telephone	020 72481555
Telephone region	London

Location

Registered Address	1st 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

2 at £1	Citilegal Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
28 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 April 2018	Cessation of Citilegal International Ltd as a person with significant control on 9 April 2018 (1 page)
13 November 2017	Notification of Citilegal International Ltd as a person with significant control on 6 April 2017 (2 pages)
13 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 November 2017	Notification of Citilegal International Ltd as a person with significant control on 6 April 2017 (2 pages)
13 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (5 pages)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (5 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 October 2009	Appointment of Paul Francis Simms as a director (1 page)
15 October 2009	Appointment of Paul Francis Simms as a director (1 page)
24 September 2009	Appointment terminate, director victoria novikova logged form (1 page)
24 September 2009	Appointment terminate, director victoria novikova logged form (1 page)
22 September 2009	Appointment terminated director victoriya novikova (1 page)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
22 September 2009	Secretary's change of particulars / elena artyuhina / 05/01/2009 (2 pages)
22 September 2009	Director's change of particulars / elena artyushina / 05/01/2009 (1 page)
22 September 2009	Appointment terminated director victoriya novikova (1 page)
22 September 2009	Director's change of particulars / elena artyushina / 05/01/2009 (1 page)
22 September 2009	Secretary's change of particulars / elena artyuhina / 05/01/2009 (2 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS (1 page)
15 October 2008	Secretary appointed elena artyuhina (1 page)
15 October 2008	Secretary appointed elena artyuhina (1 page)
14 October 2008	Appointment terminated secretary paul simms (1 page)
14 October 2008	Appointment terminated secretary paul simms (1 page)
2 October 2008	Return made up to 20/09/08; full list of members (3 pages)
2 October 2008	Return made up to 20/09/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
9 April 2008	Appointment terminated director paul simms (1 page)
9 April 2008	Appointment terminated director paul simms (1 page)
26 September 2007	Return made up to 20/09/07; full list of members (2 pages)
26 September 2007	Return made up to 20/09/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
25 September 2006	Return made up to 20/09/06; full list of members (3 pages)
25 September 2006	Return made up to 20/09/06; full list of members (3 pages)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 September 2005	Return made up to 20/09/05; full list of members (7 pages)
27 September 2005	Return made up to 20/09/05; full list of members (7 pages)
12 August 2005	Return made up to 26/09/04; full list of members (7 pages)
12 August 2005	Return made up to 26/09/04; full list of members (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
5 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
6 November 2003	Return made up to 26/09/03; full list of members (7 pages)
6 November 2003	Return made up to 26/09/03; 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	Accounts for a dormant company made up to 31 July 2002 (1 page)
13 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
17 September 2002	Return made up to 26/09/02; full list of members (7 pages)
17 September 2002	Return made up to 26/09/02; full list of members (7 pages)
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 secretaries LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed b c secretaries LIMITED\certificate issued on 25/04/02 (2 pages)
15 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2001	Return made up to 26/09/01; full list of members (7 pages)
21 September 2001	Return made up to 26/09/01; full list of members (7 pages)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
13 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Return made up to 26/09/00; full list of members (6 pages)
11 October 2000	Return made up to 26/09/00; full list of members (6 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
29 September 1999	Return made up to 16/07/99; no change of members (4 pages)
29 September 1999	Return made up to 16/07/99; no change of members (4 pages)
17 August 1999	New director appointed (4 pages)
17 August 1999	New director appointed (4 pages)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
30 September 1998	Return made up to 16/07/98; full list of members (6 pages)
30 September 1998	Return made up to 16/07/98; full list of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
15 September 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
3 September 1997	Company name changed ifc-vek europe LIMITED\certificate issued on 04/09/97 (2 pages)
3 September 1997	Company name changed ifc-vek europe LIMITED\certificate issued on 04/09/97 (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Return made up to 16/07/97; full list of members (6 pages)
1 September 1997	Return made up to 16/07/97; full list of members (6 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
16 July 1996	Incorporation (26 pages)
16 July 1996	Incorporation (26 pages)

Citilegal Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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