Citilegal International Limited

Company Name	Citilegal International Limited
Director	Paul Francis Simms
Company Status	Active
Company Number	04901125
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 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	Mr Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(9 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Legal And Business Consultant
Country of Residence	England
Correspondence Address	17 Trinity Church Road London SW13 8ET

Director Name	Julie Eagle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Financial Manager
Correspondence Address	3 Samuel Close Regent Estate Hackney London E8 4SG

Director Name	Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Legal And Business Consultant
Correspondence Address	Whitefriars House 6 Carmelite Street London EC4Y 0BS

Director Name	Viktoriya Novikova
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 09 January 2009)
Role	Lawyer
Correspondence Address	36 William Hunt Mansions 4 Somerville Avenue London SW13 8HT

Director Name	Elena Artyushina
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 April 2008(4 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 June 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 St. Andrew's Hill London EC4V 5BY

Secretary Name	Citilegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	1st Floor 1 St. Andrew's Hill London EC4V 5BY

Director Name	Citilegal Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 2017)
Correspondence Address	1st Floor 1 St Andrews Hill London EC4V 5BY

Contact

Website	www.citilegalinternational.com
Telephone	020 75837661
Telephone region	London

Location

Registered Address	17 Trinity Church Road London SW13 8ET
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Brandon LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,156
Cash	£17,017
Current Liabilities	£68,902

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

29 September 2009	Delivered on: 14 October 2009 Persons entitled: Elena Artyushina Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Outstanding

29 September 2009

Delivered on: 14 October 2009
Persons entitled: Elena Artyushina

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
Outstanding

Filing History

6 January 2021	Compulsory strike-off action has been discontinued (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
3 January 2021	Confirmation statement made on 16 September 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
18 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 November 2017	Cessation of Brandon Ltd as a person with significant control on 6 July 2017 (1 page)
29 November 2017	Cessation of Brandon Ltd as a person with significant control on 6 July 2017 (1 page)
2 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
29 September 2017	Notification of Paul Simms as a person with significant control on 6 July 2017 (2 pages)
29 September 2017	Notification of Paul Simms as a person with significant control on 6 July 2017 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 April 2017	Termination of appointment of Citilegal Directors Limited as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Citilegal Directors Limited as a director on 26 April 2017 (1 page)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
25 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 (6 pages)
25 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,000 (6 pages)
25 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,000 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (6 pages)
29 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (6 pages)
5 July 2013	Appointment of Mr Paul Francis Simms as a director (2 pages)
5 July 2013	Appointment of Mr Paul Francis Simms as a director (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Secretary's details changed for Citilegal Secretaries Limited on 16 September 2010 (1 page)
30 September 2010	Director's details changed for Citilegal Directors Limited on 16 September 2010 (2 pages)
30 September 2010	Director's details changed for Citilegal Directors Limited on 16 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Citilegal Secretaries Limited on 16 September 2010 (1 page)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
15 October 2009	Appointment of Citilegal Directors Limited as a director (2 pages)
15 October 2009	Appointment of Citilegal Directors Limited as a director (2 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 September 2009	Secretary's change of particulars / citilegal secretaries LIMITED / 05/01/2009 (1 page)
23 September 2009	Return made up to 16/09/09; full list of members (3 pages)
23 September 2009	Director's change of particulars / elena artyushina / 15/09/2009 (1 page)
23 September 2009	Secretary's change of particulars / citilegal secretaries LIMITED / 05/01/2009 (1 page)
23 September 2009	Director's change of particulars / elena artyushina / 15/09/2009 (1 page)
23 September 2009	Return made up to 16/09/09; full list of members (3 pages)
9 January 2009	Appointment terminated director viktoriya novikova (1 page)
9 January 2009	Appointment terminated director viktoriya novikova (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)
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)
7 November 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
7 November 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
27 October 2008	Director's change of particulars / elena artyushina / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / victoriya novikova / 27/10/2008 (2 pages)
27 October 2008	Director's change of particulars / elena artyushina / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / victoriya novikova / 27/10/2008 (2 pages)
9 October 2008	Return made up to 16/09/08; full list of members (4 pages)
9 October 2008	Return made up to 16/09/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
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)
9 April 2008	Director appointed elena artyushina (2 pages)
26 September 2007	Return made up to 16/09/07; full list of members (2 pages)
26 September 2007	Return made up to 16/09/07; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 December 2006	Return made up to 16/09/06; full list of members (2 pages)
11 December 2006	Return made up to 16/09/06; full list of members (2 pages)
31 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
8 September 2005	Return made up to 16/09/05; full list of members (7 pages)
8 September 2005	Return made up to 16/09/05; full list of members (7 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 September 2004	Return made up to 16/09/04; full list of members (7 pages)
8 September 2004	Return made up to 16/09/04; full list of members (7 pages)
9 December 2003	Registered office changed on 09/12/03 from: 36 whitefriars street, london, EC4Y 8BH (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 36 whitefriars street london EC4Y 8BH (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
16 September 2003	Incorporation (18 pages)
16 September 2003	Incorporation (18 pages)