MARGARETTA CORPORATE MANAGEMENT LIMITED

Company Number: 03544051

active          Qynn Score: 50

Summary

Formed in 1998, MARGARETTA CORPORATE MANAGEMENT LIMITED has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 665 Finchley Road, London, England, NW2 2HN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Apr 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

665 Finchley Road London NW2 2HN

Effective From

13/08/2018

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
       
      
   
           
    
        
       
   
        
    
              
     
   
    
   
   
     

Activity

Most Active Year

2017

Events

8

1

0

1

0

0

0

1

5

Most Active Month

Jan 2015

Events

5

1

0

1

0

0

0

3

0

Documents

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 31/12/2017

Filing Date

09/04/2019

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/04/2019 with updates

Filing Date

04/04/2019

Action Date

04/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

20/03/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Mr H. Winkler Suite 54 464 Edgware Road London W2 1AH England to 665 Finchley Road London NW2 2HN on 13/08/2018

Filing Date

13/08/2018

Action Date

13/08/2018

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN to C/O Mr H. Winkler Suite 54 464 Edgware Road London W2 1AH on 16/04/2018

Filing Date

16/04/2018

Action Date

16/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2018 with no updates

Filing Date

06/03/2018

Action Date

06/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hugo Winkler as a person with significant control on 01/04/2017

Filing Date

30/11/2017

Action Date

01/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Vanita Winkler as a person with significant control on 01/04/2017

Filing Date

30/11/2017

Action Date

01/04/2017

Appointment of Hugo Winkler

Type

Officers

Description

Appointment of Hugo Winkler as a director on 18/11/2017

Filing Date

18/11/2017

Action Date

18/11/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2017 with updates

Filing Date

13/06/2017

Action Date

16/01/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/05/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

06/01/2017

Action Date

31/12/2016

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

13/12/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/11/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

09/05/2016

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/04/2016

Action Date

n/a

Appointment of Vanita Winkler

Type

Officers

Description

Appointment of Vanita Winkler as a director on 16/01/2015

Filing Date

16/01/2015

Action Date

16/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

16/01/2015

Action Date

31/12/2014

Termination of appointment of Hugo Winkler

Type

Officers

Description

Termination of appointment of Hugo Winkler as a director on 16/01/2015

Filing Date

16/01/2015

Action Date

16/01/2015

Termination of appointment of Margaretta Corporate Secretaries Limited

Type

Officers

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 16/01/2015

Filing Date

16/01/2015

Action Date

16/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2015 with full list of shareholders

Filing Date

16/01/2015

Action Date

16/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

28/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2013 with full list of shareholders

Filing Date

21/11/2013

Action Date

21/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

31/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2012 with full list of shareholders

Filing Date

22/11/2012

Action Date

22/11/2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 22/11/2012

Filing Date

22/11/2012

Action Date

22/11/2012

Address Change

Type

Address

Description

Registered office address changed from , Suite 29 58 Acacia Road, London, NW8 6AG on 22/11/2012

Filing Date

22/11/2012

Action Date

22/11/2012

Address Change

Type

Address

Description

Registered office address changed from , 665 Finchley Road, London, NW2 2HN on 19/11/2012

Filing Date

19/11/2012

Action Date

19/11/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

09/02/2012

Action Date

31/12/2011

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

25/01/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/01/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

15/08/2011

Action Date

31/12/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/08/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2010 with full list of shareholders

Filing Date

24/08/2010

Action Date

09/04/2010

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

12/08/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/08/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/04/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/04/2010

Action Date

31/12/2009

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

22/09/2009

Action Date

31/12/2008

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/08/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MARGARETTA CORPORATE MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MARGARETTA CORPORATE MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MARGARETTA CORPORATE MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/01/2015

Tenure

4 Yrs 10 Mths

Born

September 1957

Date Joined

18/11/2017

Tenure

2 Yrs

Born

December 1954

Active/Resigned

MARGARETTA CORPORATE MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

09/04/1998

Tenure

Date Resigned

14/04/1998

Type

Secretary

Date Joined

09/04/1998

Tenure

2 Yrs 4 Mths

Date Resigned

05/09/2000

Type

Secretary

Date Joined

09/04/2002

Tenure

12 Yrs 9 Mths

Date Resigned

16/01/2015

Type

Director

Date Joined

01/12/2003

Tenure

11 Yrs 1 Mth

Date Resigned

16/01/2015

Type

Director

Date Joined

09/04/2002

Tenure

1 Yr 6 Mths

Date Resigned

01/11/2003

Type

Director

Date Joined

15/12/2000

Tenure

10 Mths

Date Resigned

01/11/2001

Type

Director

Date Joined

07/01/2000

Tenure

11 Mths

Date Resigned

15/12/2000

Type

Director

Date Joined

23/07/1998

Tenure

1 Yr 5 Mths

Date Resigned

07/01/2000

Type

Director

Date Joined

14/04/1998

Tenure

3 Mths

Date Resigned

23/07/1998

Hugo Winkler

Type of Entity

Individual Person

Ceased

n/a

Notified

01/04/2017

Control Level

Ownership of shares – 75% or more

Vanita Winkler

Type of Entity

Individual Person

Ceased

01/04/2017

Notified

01/12/2016

Control Level

Ownership of shares – 75% or more

Vanita Winkler

Type of Entity

Individual Person

Ceased

01/04/2017

Notified

01/12/2016

Control Level

Ownership of shares – 75% or more