| Company Name | Citilegal Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04658363 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Elena Artyushina |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 10 April 2008(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 July 2016) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Floor 1 St. Andrew's Hill London EC4V 5BY |
| Secretary Name | Citilegal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Julie Eagle |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Director Of Finance |
| 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 | 19 February 2007(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 December 2009) |
| Role | Lawyer |
| Correspondence Address | Whitefriars House 6 Carmelite Street London EC4Y 0BS |
Contact
| Telephone | 020 72481555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 St 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 Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Citilegal Secretaries Limited on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Elena Artyushina on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Secretary's details changed for Citilegal Secretaries Limited on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Elena Artyushina on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Termination of appointment of Victoriya Novikova as a director (1 page) |
| 9 February 2010 | Termination of appointment of Victoriya Novikova as a director (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 15 April 2008 | Director appointed elena artyushina (1 page) |
| 15 April 2008 | Director appointed elena artyushina (1 page) |
| 3 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 4 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 4 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | Director resigned (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 3 April 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 4 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 9 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 1 April 2004 | Return made up to 06/02/04; full list of members
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| 1 April 2004 | Return made up to 06/02/04; full list of members
|
| 8 December 2003 | Registered office changed on 08/12/03 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
| 18 March 2003 | New director appointed (3 pages) |
| 18 March 2003 | New director appointed (3 pages) |
| 6 February 2003 | Incorporation (17 pages) |
| 6 February 2003 | Incorporation (17 pages) |