London
EC4V 5BY
Director Name | Mr Paul Francis Simms |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2021(22 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (closed 13 September 2022) |
Role | Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 17 Trinity Church Road London SW13 8ET |
Director Name | Mr Paul Francis Simms |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Role | Legal And Business Consultant |
Country of Residence | England |
Correspondence Address | 36 William Hunt Mansions 4 Somerville Avenue London SW13 8HT |
Director Name | Michael Ambrose Conlon |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(6 months, 4 weeks 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 | Victoria Novikova |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 09 July 2002(2 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 September 2009) |
Role | Lawyer |
Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
Director Name | Julie Eagle |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(3 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 |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 05 January 2004(4 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 |
Director Name | Citilegal Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
Secretary Name | Citilegal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
Registered Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
98 at £1 | Citilegal International LTD 98.00% Ordinary |
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2 at £1 | Citilegal Directors LTD 2.00% Ordinary |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
13 September 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2021 | Appointment of Mr Paul Francis Simms as a director on 20 September 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
20 September 2021 | Termination of appointment of Citilegal Secretaries Limited as a secretary on 20 September 2021 (1 page) |
20 September 2021 | Termination of appointment of Citilegal Directors Limited as a director on 20 September 2021 (1 page) |
26 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
24 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 4 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) |
16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 4 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 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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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) |
8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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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) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 4 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 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 4 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) |
7 September 2010 | Director's details changed for Citilegal Directors Limited on 4 September 2010 (2 pages) |
7 September 2010 | Secretary's details changed for Citilegal Secretaries Limited on 4 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Secretary's details changed for Citilegal Secretaries Limited on 4 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Citilegal Directors Limited on 4 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Citilegal Directors Limited on 4 September 2010 (2 pages) |
7 September 2010 | Secretary's details changed for Citilegal Secretaries Limited on 4 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 4 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 | Termination of appointment of Victoria Novikova as a director (1 page) |
15 October 2009 | Termination of appointment of Victoria Novikova as a director (1 page) |
18 September 2009 | Capitals not rolled up (2 pages) |
18 September 2009 | Capitals not rolled up (2 pages) |
16 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
16 September 2009 | Director's change of particulars / citilegal directors LIMITED / 05/01/2009 (1 page) |
16 September 2009 | Secretary's change of particulars / citilegal secretaries LIMITED / 05/01/2009 (1 page) |
16 September 2009 | Director's change of particulars / elena artyushina / 05/01/2009 (1 page) |
16 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
16 September 2009 | Director's change of particulars / elena artyushina / 05/01/2009 (1 page) |
16 September 2009 | Appointment terminated director victoriya novikova (1 page) |
16 September 2009 | Director's change of particulars / citilegal directors LIMITED / 05/01/2009 (1 page) |
16 September 2009 | Appointment terminated director victoriya novikova (1 page) |
16 September 2009 | Secretary's change of particulars / citilegal secretaries LIMITED / 05/01/2009 (1 page) |
11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
11 May 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) |
25 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 04/09/08; full list of members (4 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 | Director appointed elena artyushina (2 pages) |
9 April 2008 | Appointment terminated director paul simms (1 page) |
9 April 2008 | Director appointed elena artyushina (2 pages) |
9 April 2008 | Appointment terminated director paul simms (1 page) |
25 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
15 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
15 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) |
25 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
25 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
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 04/09/05; full list of members (8 pages) |
27 September 2005 | Return made up to 04/09/05; full list of members (8 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) |
31 October 2004 | Return made up to 04/09/04; full list of members
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31 October 2004 | Return made up to 04/09/04; full list of members
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31 October 2004 | Director's particulars changed (1 page) |
31 October 2004 | Director's particulars changed (1 page) |
2 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 July 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 04/09/03; full list of members (7 pages) |
6 November 2003 | Return made up to 04/09/03; full list of members (7 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Accounts for a dormant company made up to 31 July 2002 (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) |
9 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
9 September 2002 | Secretary's particulars changed (1 page) |
9 September 2002 | Secretary's particulars changed (1 page) |
9 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
25 April 2002 | Company name changed bc nominees LIMITED\certificate issued on 25/04/02 (2 pages) |
25 April 2002 | Company name changed bc nominees 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 | Resolutions
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15 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
15 March 2002 | Resolutions
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24 August 2001 | Return made up to 04/09/01; full list of members (7 pages) |
24 August 2001 | Return made up to 04/09/01; full list of members (7 pages) |
7 September 2000 | Return made up to 04/09/00; no change of members (5 pages) |
7 September 2000 | Return made up to 04/09/00; no change of members (5 pages) |
7 September 2000 | Resolutions
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7 September 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
7 September 2000 | Resolutions
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7 September 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
31 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
31 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
14 July 1999 | Incorporation (26 pages) |
14 July 1999 | Incorporation (26 pages) |