CITILEGAL DIRECTORS LIMITED
LONDON B C DIRECTORS LIMITED METCO EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 5BY

Company number 03217026
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 1 FLOOR 1 ST. ANDREW'S HILL, LONDON, EC4V 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CITILEGAL DIRECTORS LIMITED are www.citilegaldirectors.co.uk, and www.citilegal-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citilegal Directors Limited is a Private Limited Company. The company registration number is 03217026. Citilegal Directors Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Citilegal Directors Limited is 1 Floor 1 St Andrew S Hill London Ec4v 5by. The cash in hand is £0.1k. It is £0k against last year. . CITILEGAL SECRETARIES LIMITED is a Secretary of the company. ARTYUSHINA, Elena is a Director of the company. SIMMS, Paul Francis is a Director of the company. Secretary SIMMS, Paul Francis has been resigned. Director CONLON, Michael Ambrose has been resigned. Director D'COSTA, Phillip Sanjay has been resigned. Director EAGLE, Julie has been resigned. Director NOVIKOVA, Victoria has been resigned. Director NOVIKOVA, Victoriya has been resigned. Director SIMMS, Paul Francis has been resigned. Director VINCENT, Guy Wyndham has been resigned. Director WOOD, Tracey Alison has been resigned. The company operates in "Other business support service activities n.e.c.".


citilegal directors Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CITILEGAL SECRETARIES LIMITED
Appointed Date: 09 September 1997
Director
ARTYUSHINA, Elena
Appointed Date: 07 April 2008
47 years old
Director
SIMMS, Paul Francis
Appointed Date: 01 September 2009
80 years old

Resigned Directors

Secretary
SIMMS, Paul Francis
Resigned: 09 September 1997
Appointed Date: 26 June 1996
Director
CONLON, Michael Ambrose
Resigned: 23 April 2002
Appointed Date: 07 February 2000
77 years old
Director
D'COSTA, Phillip Sanjay
Resigned: 23 April 2002
Appointed Date: 21 August 2000
56 years old
Director
EAGLE, Julie
Resigned: 23 February 2007
Appointed Date: 31 December 2002
67 years old
Director
NOVIKOVA, Victoria
Resigned: 31 December 2002
Appointed Date: 21 August 2000
54 years old
Director
NOVIKOVA, Victoriya
Resigned: 18 February 2010
Appointed Date: 05 January 2004
54 years old
Director
SIMMS, Paul Francis
Resigned: 07 April 2008
Appointed Date: 09 September 1997
80 years old
Director
VINCENT, Guy Wyndham
Resigned: 21 August 2000
Appointed Date: 09 September 1997
70 years old
Director
WOOD, Tracey Alison
Resigned: 09 September 1997
Appointed Date: 26 June 1996
56 years old

Persons With Significant Control

Citilegal International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITILEGAL DIRECTORS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
09 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 70 more events
17 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Company name changed metco europe LIMITED\certificate issued on 17/09/97
05 Sep 1997
Return made up to 26/06/97; full list of members
26 Jun 1996
Incorporation

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