CITADEL COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05049247

Incorporation date

18/02/2004

Size

Total Exemption Small

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/02/2004)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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27/06/2011

Compulsory strike-off action has been suspended

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20/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

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14/09/2010

Appointment of Mr Sentley Robert Wilson as a director

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14/09/2010

Termination of appointment of Sentley Wilson as a secretary

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14/09/2010

Termination of appointment of Joan Wilson as a director

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14/09/2010

Registered office address changed from 4 Craycroft Road Upperthorpe Westwoodside Nr Doncaster DN9 2DQ on 2010-09-15

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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03/03/2010

Director's details changed for Joan Brenda Wilson on 2010-02-19

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10/11/2009

Total exemption small company accounts made up to 2009-03-31

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17/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

14/08/2008

Registered office changed on 15/08/2008 from sherwood house 7 gregory boulevard nottingham NG7 6LB

View PDF (1 pages)

23/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/03/2008

Return made up to 19/02/08; full list of members

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19/11/2007

Total exemption small company accounts made up to 2007-03-31

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19/11/2007

Ad 12/11/07--------- £ si 100@1=100 £ ic 100/200

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04/03/2007

Return made up to 19/02/07; full list of members

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16/10/2006

Total exemption small company accounts made up to 2006-03-31

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28/02/2006

Return made up to 19/02/06; no change of members

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18/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

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13/02/2005

Resolutions

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13/02/2005

Resolutions

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13/02/2005

Resolutions

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13/02/2005

Resolutions

View PDF (9 pages)

03/02/2005

Certificate of change of name

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03/02/2005

New director appointed

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25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

06/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

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19/02/2004

New director appointed

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/02/2004 - 18/02/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/02/2004 - 18/02/2004	9963
Marchant, Philippa Sarah Victoria	Secretary	18/02/2004 - 29/09/2004	-
Marchant, Christopher James	Director	18/02/2004 - 29/09/2004	2
Wilson, Sentley Robert	Director	30/06/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CITADEL COMPANY SECRETARIAL SERVICES LIMITED

CITADEL COMPANY SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at C/O HOWARD WORTH, Bank Chambers, Churchyardside, Nantwich, Cheshire CW5 5DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL COMPANY SECRETARIAL SERVICES LIMITED?

CITADEL COMPANY SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 09/04/2012.

Where is CITADEL COMPANY SECRETARIAL SERVICES LIMITED located?

CITADEL COMPANY SECRETARIAL SERVICES LIMITED is registered at C/O HOWARD WORTH, Bank Chambers, Churchyardside, Nantwich, Cheshire CW5 5DE.

What does CITADEL COMPANY SECRETARIAL SERVICES LIMITED do?

CITADEL COMPANY SECRETARIAL SERVICES LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for CITADEL COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.