Company Information for

CITILEGAL SECRETARIES LIMITED

1ST, FLOOR 1 ST. ANDREW'S HILL, LONDON, EC4V 5BY,

Company Registration Number

03225138

Private Limited Company

Active - Proposal to Strike off

About Citilegal Secretaries Ltd

CITILEGAL SECRETARIES LIMITED was founded on 1996-07-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Citilegal Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CITILEGAL SECRETARIES LIMITED
Legal Registered Office
1ST
FLOOR 1 ST. ANDREW'S HILL
LONDON
EC4V 5BY
Other companies in EC4V
Previous Names
B C SECRETARIES LIMITED
25/04/2002

Filing Information

Company Number03225138
Date formed1996-07-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2019
Account next due30/04/2021
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsDORMANT
Last Datalog update:
2021-01-07 19:36:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Elena Artyushina Company Secretary LAWYER 2008-10-14 UNITED KINGDOM
Elena Artyushina Director LAWYER 2006-11-15 UNITED KINGDOM
Paul Francis Simms Director LEGAL CONSULTANT 2009-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Victoriya Novikova Director 2004-01-05 2009-09-11
Paul Francis Simms Company Secretary 1996-07-16 2008-10-14
Paul Francis Simms Director 1997-08-21 2008-04-07
Julie Eagle Director 2002-12-31 2007-02-23
Victoria Novikova Director 2000-05-01 2002-12-31
Michael Ambrose Conlon Director 2000-02-07 2002-04-23
Phillip Sanjay D'costa Director 2000-03-06 2002-04-23
Michael Anthony Parker Director 1998-03-27 2000-04-30
Andrew Macdonald Smith Director 1999-07-17 2000-04-30
Guy Wyndham Vincent Director 1997-08-21 2000-04-30
Victoria Novikova Director 1996-07-16 1997-03-18

Related Directorships for Elena Artyushina

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elena Artyushina CITILEGAL MANAGEMENT LIMITEDDirector 2008-04-10 CURRENT 2003-02-06 Dissolved 2016-07-19
Elena Artyushina CITILEGAL NOMINEES LIMITEDDirector 2008-04-07 CURRENT 1999-07-14 Active - Proposal to Strike off
Elena Artyushina CITILEGAL DIRECTORS LIMITEDDirector 2008-04-07 CURRENT 1996-06-26 Active - Proposal to Strike off
Elena Artyushina CITILEGAL INTERNATIONAL LIMITEDDirector 2008-04-07 CURRENT 2003-09-16 Active

Related Directorships for Paul Francis Simms

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Francis Simms CITILEGAL DIRECTORS LIMITEDDirector 2009-09-01 CURRENT 1996-06-26 Active - Proposal to Strike off