CITADINES ST MARKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 05/02/255 February 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2025-02-05 |
| 04/02/254 February 2025 | Compulsory strike-off action has been discontinued |
| 04/02/254 February 2025 | Compulsory strike-off action has been discontinued |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 02/01/252 January 2025 | Director's details changed for Frederic Carre on 2024-12-23 |
| 02/01/252 January 2025 | Director's details changed for Frederic Carre on 2024-12-23 |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 15/08/2415 August 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 06/07/246 July 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 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 20/09/2320 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 23/02/1523 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SYM LEE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS MARIE-ISABELLE AW |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED KIAN TIONG ALFRED ONG |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHOON TAN |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED ASCOTT MAYFAIR LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 12/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013 |
| 13/02/1313 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 20/01/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 20/01/2013 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED REBECCA CATHERINE HOLLANTS VAN LOOCKE |
| 14/06/1014 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED CHOON KWANG TAN |
| 09/06/109 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD LEE |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 18-21 NORTHUMBERLAND AVENUE LONDON WC2N 5EA |
| 17/03/0917 March 2009 | SECRETARY'S PARTICULARS REED SMITH CORPORATE SERVICES LIMITED |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0922 January 2009 | DIRECTOR'S PARTICULARS GERALD LEE |
| 14/11/0814 November 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S PARTICULARS GERALD LEE |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS GERALD LEE |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED SYM KEUN LEE |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: SOMERSET BAYSWATER 42 PRINCE'S SQUARE BAYSWATER LONDON W2 4AD |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 49 HILL STREET LONDON W1X 7FP |
| 10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 49 HILL STREET MAYFAIR LONDON W1X 7FQ |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | AUD STATEMENT |
| 11/11/9911 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | RE-BANK SIGNATORIES 01/08/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 |
| 24/06/9424 June 1994 | SECRETARY RESIGNED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/932 July 1993 | COMPANY NAME CHANGED ASCOTT (U.K.) LIMITED CERTIFICATE ISSUED ON 05/07/93 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC 2A1 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED GLS 84 LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 12/04/8812 April 1988 | ADOPT MEM AND ARTS 220388 |
| 10/03/8810 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company