MARGARETTA SECRETARIAL SERVICES LIMITED (02988006)

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Status :

active

Updated :

27 Jul 2018

Qynn Score :

50

Incorporated :

8 Nov 1994

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

1

Resigned Directors :

6

Resigned Secretaries :

0

SIC Codes :

70229

Latest Financials

Address

420 Finchley Road,
London,
NW2 2HY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

13/11/2013

Date To

Current

 

Address

420 Finchley Road London NW2 2HY England

Date From

13/11/2013

Date To

13/11/2013

 

Address

420 Finchley Road, London, NW2 2HY

Date From

13/11/2013

Date To

13/11/2013

 

Address

420 Finchley Road London NW2 2HY

Date From

11/11/2013

Date To

13/11/2013

Confirmation Statment

27 July 2018

Gazette Notice

20 February 2018

Accounts

17 February 2018

Gazette Notice

13 February 2018

Accounts

11 July 2017

Gazette Notice

1 June 2016

Annual Return

31 May 2016

Gazette Notice

3 May 2016

Gazette Notice

2 January 2016

Accounts

31 December 2015

Gazette Notice

6 October 2015

Gazette Notice

4 April 2015

Accounts

3 April 2015

Gazette Notice

10 March 2015

Appointment of Elizabeth Anne Winzar

28 August 2014

Accounts

28 August 2014

Termination of appointment of Margaretta Corporate Services Inc

28 August 2014

Annual Return

14 November 2013

Address Change

13 November 2013

Address Change

13 November 2013

Director Details Changed for Margaretta Corporate Services Inc

13 November 2013

Secretary Details Changed for Margaretta Corporate Secretaries Limited

13 November 2013

Address Change

11 November 2013

Accounts

4 October 2013

Annual Return

10 July 2012

Gazette Notice

13 March 2012

Accounts

12 March 2012

Gazette Notice

6 March 2012

Accounts

13 September 2011

Gazette Notice

17 November 2010

Annual Return

16 November 2010

Gazette Notice

24 August 2010

Gazette Notice

6 February 2010

Accounts

5 February 2010

Gazette Notice

12 January 2010

Gazette Notice

8 May 2009

Accounts

6 May 2009

Gazette Notice

3 February 2009

Accounts

4 August 2008

legacy

27 June 2007

Accounts

6 March 2007

Gazette Notice

14 November 2006

Accounts

20 July 2006

Gazette Notice

16 May 2006

legacy

31 May 2005

Accounts

28 June 2004

legacy

18 January 2004

Gazette Notice

10 June 2003

Accounts

4 June 2003

Gazette Notice

27 May 2003

legacy

1 October 2002

Accounts

4 July 2002

legacy

23 August 2001

Gazette Notice

5 June 2001

Accounts

30 May 2001

Accounts

30 May 2001

Gazette Notice

24 April 2001

legacy

3 May 2000

legacy

6 April 2000

legacy

4 February 2000

Accounts

31 January 2000

legacy

20 July 1999

legacy

9 February 1999

Accounts

18 February 1998

legacy

18 February 1998

Accounts

3 November 1997

legacy

24 March 1997

legacy

14 February 1996

Accounts

14 February 1996

Resolutions

14 February 1996

legacy

6 October 1995

legacy

26 June 1995

legacy

14 June 1995

legacy

5 December 1994

legacy

5 December 1994

legacy

5 December 1994

legacy

5 December 1994

legacy

5 December 1994

Incorporation

8 November 1994

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

MARGARETTA SECRETARIAL SERVICES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

27/07/2018

Description

Confirmation statement made on 27/07/2018 with updates

Type

Gazette Notice

Date

20/02/2018

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

17/02/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Gazette Notice

Date

13/02/2018

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

11/07/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Gazette Notice

Date

01/06/2016

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

31/05/2016

Description

Annual return made up to 30/05/2016 with full list of shareholders

Type

Gazette Notice

Date

03/05/2016

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

02/01/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

31/12/2015

Description

Accounts for a dormant company made up to 31/12/2015

Type

Gazette Notice

Date

06/10/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

04/04/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

03/04/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Gazette Notice

Date

10/03/2015

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

28/08/2014

Description

Appointment of Elizabeth Anne Winzar as a director on 26/08/2014

Type

Accounts

Date

28/08/2014

Description

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

Type

Officers

Date

28/08/2014

Description

Termination of appointment of Margaretta Corporate Services Inc as a director on 26/08/2014

Type

Annual Return

Date

14/11/2013

Description

Annual return made up to 13/11/2013 with full list of shareholders

Type

Address

Date

13/11/2013

Description

Registered office address changed from 420 Finchley Road London NW2 2HY England on 13/11/2013

Type

Address

Date

13/11/2013

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13/11/2013

Type

Officers

Date

13/11/2013

Description

Directors details changed for Margaretta Corporate Services Inc on 13/11/2013

Type

Officers

Date

13/11/2013

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 13/11/2013

Type

Address

Date

11/11/2013

Description

Registered office address changed from 420 Finchley Road London NW2 2HY on 11/11/2013

Type

Accounts

Date

04/10/2013

Description

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

Type

Annual Return

Date

10/07/2012

Description

Annual return made up to 04/07/2012 with full list of shareholders

Type

Gazette Notice

Date

13/03/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

12/03/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Gazette Notice

Date

06/03/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

13/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Gazette Notice

Date

17/11/2010

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

16/11/2010

Description

Annual return made up to 08/11/2010 with full list of shareholders

Type

Gazette Notice

Date

24/08/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

06/02/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

05/02/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Gazette Notice

Date

12/01/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

08/05/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

06/05/2009

Description

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

Type

Gazette Notice

Date

03/02/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

04/08/2008

Description

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

Type

Annual Return

Date

27/06/2007

Description

legacy

Type

Accounts

Date

06/03/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Gazette Notice

Date

14/11/2006

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

20/07/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Gazette Notice

Date

16/05/2006

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

31/05/2005

Description

legacy

Type

Accounts

Date

28/06/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Annual Return

Date

18/01/2004

Description

legacy

Type

Gazette Notice

Date

10/06/2003

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

04/06/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Gazette Notice

Date

27/05/2003

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

01/10/2002

Description

legacy

Type

Accounts

Date

04/07/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Annual Return

Date

23/08/2001

Description

legacy

Type

Gazette Notice

Date

05/06/2001

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

30/05/2001

Description

Accounts for a dormant company made up to 31/12/2000

Type

Accounts

Date

30/05/2001

Description

Accounts for a dormant company made up to 31/12/1999

Type

Gazette Notice

Date

24/04/2001

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

03/05/2000

Description

legacy

Type

Officers

Date

06/04/2000

Description

legacy

Type

Annual Return

Date

04/02/2000

Description

legacy

Type

Accounts

Date

31/01/2000

Description

Accounts for a dormant company made up to 31/12/1998

Type

Officers

Date

20/07/1999

Description

legacy

Type

Annual Return

Date

09/02/1999

Description

legacy

Type

Accounts

Date

18/02/1998

Description

Accounts for a dormant company made up to 31/12/1997

Type

Annual Return

Date

18/02/1998

Description

legacy

Type

Accounts

Date

03/11/1997

Description

Accounts for a dormant company made up to 31/12/1996

Type

Annual Return

Date

24/03/1997

Description

legacy

Type

Annual Return

Date

14/02/1996

Description

legacy

Type

Accounts

Date

14/02/1996

Description

Accounts for a dormant company made up to 31/12/1995

Type

Resolution

Date

14/02/1996

Description

Resolutions

Type

Officers

Date

06/10/1995

Description

legacy

Type

Accounts

Date

26/06/1995

Description

legacy

Type

Officers

Date

14/06/1995

Description

legacy

Type

Officers

Date

05/12/1994

Description

legacy

Type

Officers

Date

05/12/1994

Description

legacy

Type

Officers

Date

05/12/1994

Description

legacy

Type

Address

Date

05/12/1994

Description

legacy

Type

Officers

Date

05/12/1994

Description

legacy

Type

Incorporation

Date

08/11/1994

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

MARGARETTA SECRETARIAL SERVICES LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

26/08/2014

Tenure

4 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MARGARETTA SECRETARIAL SERVICES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

08/11/1994

Tenure

24 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/03/2000

Date Resigned

26/08/2014

Tenure

14 Yrs 4 Mths

Type

Director

Date Joined

08/11/1994

Date Resigned

25/11/1994

Tenure

Type

Director

Date Joined

25/11/1994

Date Resigned

28/03/2000

Tenure

5 Yrs 4 Mths

Type

Director

Date Joined

25/11/1994

Date Resigned

01/07/1999

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

25/11/1994

Date Resigned

26/09/1995

Tenure

10 Mths

Type

Director

Date Joined

25/11/1994

Date Resigned

01/06/1995

Tenure

6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MARGARETTA SECRETARIAL SERVICES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MARGARETTA SECRETARIAL SERVICES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MARGARETTA SECRETARIAL SERVICES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.