CITI SECRETARIAL LTD

Key Data

Status

Dissolved

Company No.

05938079

Incorporation date

18/09/2006

Size

Total Exemption Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2006)

14/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2025

Termination of appointment of Ramesh Arjan as a director on 2025-12-02

View PDF (1 pages)

30/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

30/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

14/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

15/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

09/12/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

02/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

17/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

31/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

27/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

12/11/2015

Secretary's details changed for Mr Ashok Shah on 2015-11-12

View PDF (1 pages)

12/11/2015

Director's details changed for Mr Ashok Shah on 2015-11-12

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

12/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

17/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Ramesh Arjan on 2009-10-01

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

24/11/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

29/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

06/12/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2023
0
-
-
0.00
2.00
-

2023
0
-
-
0.00
2.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arjan, Ramesh	Director	18/09/2006 - 02/12/2025	7
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/09/2006 - 18/09/2006	5849
Mr Ashok Mukundlal Shah	Director	18/09/2006 - Present	23
Shah, Ashok Mukundlal	Secretary	18/09/2006 - Present	4

Persons with Significant Control

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

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Support activities for crop production

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10549492

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05/01/2017

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11629509

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About CITI SECRETARIAL LTD

CITI SECRETARIAL LTD is an(a) Dissolved company incorporated on 18/09/2006 with the registered office located at 114-116 Goodmayes Road, Ilford, IG3 9UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITI SECRETARIAL LTD?

CITI SECRETARIAL LTD is currently Dissolved. It was registered on 18/09/2006 and dissolved on 14/04/2026.

Where is CITI SECRETARIAL LTD located?

CITI SECRETARIAL LTD is registered at 114-116 Goodmayes Road, Ilford, IG3 9UZ.

What does CITI SECRETARIAL LTD do?

CITI SECRETARIAL LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for CITI SECRETARIAL LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.