Company number 05938079
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 114-116 GOODMAYES ROAD, ILFORD, IG3 9UZ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CITI SECRETARIAL LTD are www.citisecretarial.co.uk, and www.citi-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Citi Secretarial Ltd is a Private Limited Company.
The company registration number is 05938079. Citi Secretarial Ltd has been working since 18 September 2006.
The present status of the company is Active. The registered address of Citi Secretarial Ltd is 114 116 Goodmayes Road Ilford Ig3 9uz. . SHAH, Ashok Mukundlal is a Secretary of the company. ARJAN, Ramesh is a Director of the company. SHAH, Ashok Mukundlal is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mr Ashok Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITI SECRETARIAL LTD Events
31 Dec 2016
Compulsory strike-off action has been discontinued
30 Dec 2016
Confirmation statement made on 30 September 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 17 more events
07 Jan 2008
Accounts for a dormant company made up to 31 December 2007
29 Oct 2007
Return made up to 18/09/07; full list of members
06 Dec 2006
Accounting reference date extended from 30/09/07 to 31/12/07
18 Sep 2006
Secretary resigned
18 Sep 2006
Incorporation