Company NameCitilegal Nominees Limited
Company StatusDissolved
Company Number03807102
CategoryPrivate Limited Company
Incorporation Date14 July 1999(24 years, 8 months ago)
Dissolution Date13 September 2022 (1 year, 6 months ago)
Previous NameBc Nominees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameElena Artyushina
Date of BirthJune 1978 (Born 45 years ago)
NationalityRussian
StatusClosed
Appointed07 April 2008(8 years, 9 months after company formation)
Appointment Duration14 years, 5 months (closed 13 September 2022)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 1 St. Andrew's Hill
London
EC4V 5BY
Director NameMr Paul Francis Simms
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2021(22 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (closed 13 September 2022)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address17 Trinity Church Road
London
SW13 8ET
Director NameMr Paul Francis Simms
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(same day as company formation)
RoleLegal And Business Consultant
Country of ResidenceEngland
Correspondence Address36 William Hunt Mansions 4 Somerville Avenue
London
SW13 8HT
Director NameMichael Ambrose Conlon
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(6 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 23 April 2002)
RoleSolicitor
Correspondence AddressGoose Green Farmhouse
Maidstone Road, Hadlow
Tonbridge
Kent
TN11 0JJ
Director NameVictoria Novikova
Date of BirthMarch 1971 (Born 53 years ago)
NationalityRussian
StatusResigned
Appointed09 July 2002(2 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 11 September 2009)
RoleLawyer
Correspondence Address12 Charles Harrod Court
2 Somerville Avenue
London
SW13 8HH
Director NameJulie Eagle
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(3 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 February 2007)
RolePractice Manager
Correspondence Address3 Samuel Close
Regent Estate Hackney
London
E8 4SG
Director NameVictoriya Novikova
Date of BirthMarch 1971 (Born 53 years ago)
NationalityRussian
StatusResigned
Appointed05 January 2004(4 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 September 2009)
RoleLawyer
Correspondence AddressWhitefriars House
6 Carmelite Street
London
EC4Y 0BS
Director NameCitilegal Directors Limited (Corporation)
StatusResigned
Appointed14 July 1999(same day as company formation)
Correspondence Address1st Floor 1 St. Andrew's Hill
London
EC4V 5BY
Secretary NameCitilegal Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1999(same day as company formation)
Correspondence Address1st Floor 1 St. Andrew's Hill
London
EC4V 5BY

Location

Registered Address1st Floor 1 St. Andrew's Hill
London
EC4V 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

98 at £1Citilegal International LTD
98.00%
Ordinary
2 at £1Citilegal Directors LTD
2.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

13 September 2022Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
22 September 2021Appointment of Mr Paul Francis Simms as a director on 20 September 2021 (2 pages)
20 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
20 September 2021Termination of appointment of Citilegal Secretaries Limited as a secretary on 20 September 2021 (1 page)
20 September 2021Termination of appointment of Citilegal Directors Limited as a director on 20 September 2021 (1 page)
26 May 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 December 2020Compulsory strike-off action has been discontinued (1 page)
22 December 2020First Gazette notice for compulsory strike-off (1 page)
22 December 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
25 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
9 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
20 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
25 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
25 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
14 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(5 pages)
27 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(5 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(5 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(5 pages)
2 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 April 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
5 April 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
29 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 September 2010Director's details changed for Citilegal Directors Limited on 4 September 2010 (2 pages)
7 September 2010Secretary's details changed for Citilegal Secretaries Limited on 4 September 2010 (2 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010Secretary's details changed for Citilegal Secretaries Limited on 4 September 2010 (2 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Citilegal Directors Limited on 4 September 2010 (2 pages)
7 September 2010Director's details changed for Citilegal Directors Limited on 4 September 2010 (2 pages)
7 September 2010Secretary's details changed for Citilegal Secretaries Limited on 4 September 2010 (2 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
19 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 October 2009Termination of appointment of Victoria Novikova as a director (1 page)
15 October 2009Termination of appointment of Victoria Novikova as a director (1 page)
18 September 2009Capitals not rolled up (2 pages)
18 September 2009Capitals not rolled up (2 pages)
16 September 2009Return made up to 04/09/09; full list of members (4 pages)
16 September 2009Director's change of particulars / citilegal directors LIMITED / 05/01/2009 (1 page)
16 September 2009Secretary's change of particulars / citilegal secretaries LIMITED / 05/01/2009 (1 page)
16 September 2009Director's change of particulars / elena artyushina / 05/01/2009 (1 page)
16 September 2009Return made up to 04/09/09; full list of members (4 pages)
16 September 2009Director's change of particulars / elena artyushina / 05/01/2009 (1 page)
16 September 2009Appointment terminated director victoriya novikova (1 page)
16 September 2009Director's change of particulars / citilegal directors LIMITED / 05/01/2009 (1 page)
16 September 2009Appointment terminated director victoriya novikova (1 page)
16 September 2009Secretary's change of particulars / citilegal secretaries LIMITED / 05/01/2009 (1 page)
11 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
11 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
5 January 2009Registered office changed on 05/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS (1 page)
5 January 2009Registered office changed on 05/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS (1 page)
25 September 2008Return made up to 04/09/08; full list of members (4 pages)
25 September 2008Return made up to 04/09/08; full list of members (4 pages)
14 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
14 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
9 April 2008Director appointed elena artyushina (2 pages)
9 April 2008Appointment terminated director paul simms (1 page)
9 April 2008Director appointed elena artyushina (2 pages)
9 April 2008Appointment terminated director paul simms (1 page)
25 September 2007Return made up to 04/09/07; full list of members (2 pages)
25 September 2007Return made up to 04/09/07; full list of members (2 pages)
15 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
15 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
3 March 2007Director resigned (1 page)
3 March 2007Director resigned (1 page)
25 September 2006Return made up to 04/09/06; full list of members (3 pages)
25 September 2006Return made up to 04/09/06; full list of members (3 pages)
30 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
30 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
27 September 2005Return made up to 04/09/05; full list of members (8 pages)
27 September 2005Return made up to 04/09/05; full list of members (8 pages)
28 June 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
28 June 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
31 October 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 2004Director's particulars changed (1 page)
31 October 2004Director's particulars changed (1 page)
2 April 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
2 April 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
6 November 2003Return made up to 04/09/03; full list of members (7 pages)
6 November 2003Return made up to 04/09/03; full list of members (7 pages)
13 October 2003Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BQ (1 page)
13 October 2003Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BQ (1 page)
13 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
13 February 2003New director appointed (2 pages)
13 February 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
13 February 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
13 February 2003Director resigned (1 page)
9 September 2002Return made up to 03/08/02; full list of members (7 pages)
9 September 2002Secretary's particulars changed (1 page)
9 September 2002Secretary's particulars changed (1 page)
9 September 2002Return made up to 03/08/02; full list of members (7 pages)
15 July 2002New director appointed (2 pages)
15 July 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
25 April 2002Company name changed bc nominees LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002Company name changed bc nominees LIMITED\certificate issued on 25/04/02 (2 pages)
15 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
15 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
15 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2001Return made up to 04/09/01; full list of members (7 pages)
24 August 2001Return made up to 04/09/01; full list of members (7 pages)
7 September 2000Return made up to 04/09/00; no change of members (5 pages)
7 September 2000Return made up to 04/09/00; no change of members (5 pages)
7 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
7 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
31 August 2000Return made up to 14/07/00; full list of members (7 pages)
31 August 2000Return made up to 14/07/00; full list of members (7 pages)
7 March 2000New director appointed (2 pages)
7 March 2000New director appointed (2 pages)
14 July 1999Incorporation (26 pages)
14 July 1999Incorporation (26 pages)