CITADINES ST MARKS LIMITED

Key Data

Status

Dissolved

Company No.

02228941

Incorporation date

10/03/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/1988)

02/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2025

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2025-02-05

View PDF (1 pages)

04/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

02/01/2025

Director's details changed for Frederic Carre on 2024-12-23

View PDF (2 pages)

02/01/2025

Director's details changed for Frederic Carre on 2024-12-23

View PDF (2 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

20/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

31/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

07/04/2021

Appointment of Frederic Carre as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Termination of appointment of Eric Julien Adrien Fombonne as a director on 2021-03-31

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/09/2019

Termination of appointment of Marie-Isabelle Aw as a director on 2019-08-30

View PDF (1 pages)

02/09/2019

Appointment of Benjamin Haworth as a director on 2019-08-30

View PDF (2 pages)

05/08/2019

Termination of appointment of Kian Tiong Alfred Ong as a director on 2019-07-15

View PDF (1 pages)

01/08/2019

Appointment of Ngok Wai Lee as a director on 2019-07-15

View PDF (2 pages)

23/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-16

View PDF (2 pages)

15/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-12

View PDF (2 pages)

12/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-12

View PDF (2 pages)

22/01/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-01-22

View PDF (2 pages)

22/01/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-01-21

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

21/01/2019

Director's details changed for Eric Julien Adrien Fombonne on 2019-01-21

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

17/01/2018

Director's details changed for Kian Tiong Alfred Ong on 2017-01-01

View PDF (2 pages)

17/01/2018

Director's details changed for Kian Tiong Alfred Ong on 2018-01-17

View PDF (2 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

27/06/2017

Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 2017-05-23

View PDF (1 pages)

27/06/2017

Appointment of Eric Julien Adrien Fombonne as a director on 2017-05-23

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

20/10/2015

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (7 pages)

23/02/2015

Termination of appointment of Sym Keun Lee as a director on 2014-12-31

View PDF (1 pages)

04/02/2015

Appointment of Mrs Marie-Isabelle Aw as a director on 2014-12-31

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

08/01/2014

Termination of appointment of Choon Tan as a director

View PDF (1 pages)

08/01/2014

Appointment of Kian Tiong Alfred Ong as a director

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/03/2013

Certificate of change of name

View PDF (3 pages)

28/02/2013

Director's details changed for Sym Keun Lee on 2013-02-12

View PDF (2 pages)

28/02/2013

Director's details changed for Choon Kwang Tan on 2013-02-12

View PDF (2 pages)

27/02/2013

Director's details changed for Choon Kwang Tan on 2013-02-12

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (7 pages)

11/02/2013

Director's details changed for Sym Keun Lee on 2013-01-20

View PDF (2 pages)

11/02/2013

Director's details changed for Choon Kwang Tan on 2013-01-20

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (7 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

14/06/2010

Appointment of Rebecca Catherine Hollants Van Loocke as a director

View PDF (2 pages)

14/06/2010

Appointment of Choon Kwang Tan as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

12/03/2010

Termination of appointment of Gerald Lee as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

27/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

08/04/2009

Registered office changed on 08/04/2009 from, 18-21 northumberland avenue, london, WC2N 5EA

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

11/03/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/01/2009

Director's change of particulars / gerald lee / 22/01/2009

View PDF (1 pages)

14/11/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

12/11/2008

Director's change of particulars / gerald lee / 11/11/2008

View PDF (1 pages)

18/07/2008

Director's change of particulars / gerald lee / 07/07/2008

View PDF (1 pages)

26/03/2008

Director appointed sym keun lee

View PDF (3 pages)

15/02/2008

Director resigned

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/09/2007

Registered office changed on 28/09/07 from: somerset bayswater, 42 prince's square, bayswater, london W2 4AD

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08/02/2007

Full accounts made up to 2005-12-31

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24/08/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/06/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

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25/06/2005

New director appointed

View PDF (5 pages)

22/06/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Location of register of members

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (3 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: 49 hill street, london, W1X 7FP

View PDF (1 pages)

10/02/2004

Declaration of satisfaction of mortgage/charge

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15/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/05/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

08/07/2002

Auditor's resignation

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05/07/2002

Director resigned

View PDF (1 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/07/2000

Registered office changed on 18/07/00 from: 49 hill street, mayfair, london, W1X 7FQ

View PDF (1 pages)

24/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/05/2000

New director appointed

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10/05/2000

Location of register of members

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16/12/1999

Miscellaneous

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11/11/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

11/11/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

20/05/1999

Return made up to 07/05/99; full list of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

23/06/1998

Return made up to 07/05/98; full list of members

View PDF (7 pages)

23/06/1998

Director resigned

View PDF (1 pages)

19/02/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

04/02/1998

New director appointed

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

30/06/1997

Return made up to 07/05/97; full list of members

View PDF (7 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

31/10/1996

New director appointed

View PDF (2 pages)

31/10/1996

New director appointed

View PDF (2 pages)

12/06/1996

New secretary appointed

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28/05/1996

Return made up to 07/05/96; full list of members

View PDF (8 pages)

20/05/1996

New secretary appointed

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Secretary resigned

View PDF (2 pages)

04/04/1996

Director's particulars changed

View PDF (1 pages)

18/10/1995

Resolutions

View PDF (2 pages)

18/10/1995

New director appointed

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24/08/1995

Full accounts made up to 1995-06-30

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27/06/1995

Return made up to 07/05/95; no change of members

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04/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Full accounts made up to 1994-06-30

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24/06/1994

Secretary resigned;new secretary appointed

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24/06/1994

Return made up to 07/05/94; no change of members

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07/11/1993

Full accounts made up to 1993-06-30

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25/08/1993

Return made up to 07/05/93; full list of members

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25/08/1993

Ad 30/11/92--------- £ si 49998@1=49998 £ ic 2/50000

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25/08/1993

New director appointed

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12/07/1993

Memorandum and Articles of Association

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02/07/1993

Certificate of change of name

View PDF (2 pages)

14/07/1992

Full accounts made up to 1992-06-30

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22/05/1992

Return made up to 07/05/92; no change of members

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03/10/1991

Return made up to 07/05/91; no change of members

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22/07/1991

Full accounts made up to 1991-06-30

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12/07/1991

Full accounts made up to 1991-03-31

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18/06/1991

Accounting reference date shortened from 31/03 to 30/06

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23/05/1990

Full accounts made up to 1990-03-31

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23/05/1990

Return made up to 07/05/90; full list of members

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18/10/1989

Return made up to 18/10/89; full list of members

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12/10/1989

New director appointed

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12/10/1989

New director appointed

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12/10/1989

Registered office changed on 12/10/89 from: city gate house, 39-45 finsbury square, london, ec 2A1

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12/10/1989

Full accounts made up to 1989-03-31

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04/10/1989

Director resigned

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13/04/1988

Certificate of change of name

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12/04/1988

Resolutions

View PDF (4 pages)

10/03/1988

Incorporation

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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

31/12/2021

Next confirmation date

21/01/2026

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Haines, Michael William	Director	24/09/1992 - 23/01/1996	4
Haines, Michael William	Director	27/09/2000 - 01/11/2004	4
Goh, Chwee-Cheng Jessie, Madam	Director	02/09/1996 - 22/10/1997	1
Loo, Heng Shuen	Director	11/01/1998 - 27/09/2000	1
Rieck, Erwin Joseph	Director	31/10/2004 - 27/02/2005	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITADINES ST MARKS LIMITED

CITADINES ST MARKS LIMITED is an(a) Dissolved company incorporated on 10/03/1988 with the registered office located at 7/21 Goswell Road, London EC1M 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADINES ST MARKS LIMITED?

CITADINES ST MARKS LIMITED is currently Dissolved. It was registered on 10/03/1988 and dissolved on 02/09/2025.

Where is CITADINES ST MARKS LIMITED located?

CITADINES ST MARKS LIMITED is registered at 7/21 Goswell Road, London EC1M 7AH.

What does CITADINES ST MARKS LIMITED do?

CITADINES ST MARKS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CITADINES ST MARKS LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.