CROMWELL SECRETARIAL SERVICES LTD (03744882)

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Status :

dissolved

Updated :

5 Jan 2016

Qynn Score :

0

Incorporated :

31 Mar 1999

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Mar 2015

Directors :

1

Secretaries :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

70229

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

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

665 Finchley Road London NW2 2HN England

Date From

13/11/2013

Date To

13/11/2013

 

Address

665 Finchley Road, London, NW2 2HN

Date From

13/11/2013

Date To

13/11/2013

 

Address

665 Finchley Road London NW2 2HN

Date From

11/11/2013

Date To

13/11/2013

Gazette Notice

5 January 2016

Gazette Notice

22 September 2015

Gazette Notice

4 April 2015

Accounts

3 April 2015

Gazette Notice

10 March 2015

Accounts

28 August 2014

Gazette Notice

14 November 2013

Annual Return

14 November 2013

Accounts

13 November 2013

Secretary Details Changed for Margaretta Corporate Secretaries Limited

13 November 2013

Address Change

13 November 2013

Address Change

13 November 2013

Gazette Notice

12 November 2013

Address Change

11 November 2013

Annual Return

20 July 2012

Gazette Notice

23 June 2012

Accounts

21 June 2012

Gazette Notice

5 June 2012

Accounts

1 December 2011

Gazette Notice

12 February 2011

Annual Return

11 February 2011

Gazette Notice

14 December 2010

Name Change

13 July 2010

Change of Name

13 July 2010

Gazette Notice

10 July 2010

Accounts

7 July 2010

Gazette Notice

15 June 2010

Gazette Notice

10 October 2009

Accounts

7 October 2009

Gazette Notice

28 July 2009

Accounts

2 November 2008

legacy

6 June 2008

legacy

26 November 2007

Accounts

7 November 2007

legacy

15 August 2006

Accounts

6 April 2006

Accounts

29 November 2005

Accounts

1 March 2005

legacy

12 November 2004

legacy

26 January 2004

Accounts

27 May 2003

Accounts

7 March 2003

legacy

13 May 2002

Accounts

31 July 2001

legacy

31 July 2001

Accounts

7 March 2001

Gazette Notice

19 December 2000

legacy

18 December 2000

Gazette Notice

26 September 2000

legacy

13 April 1999

legacy

13 April 1999

Incorporation

31 March 1999

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

CROMWELL SECRETARIAL SERVICES LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

05/01/2016

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

22/09/2015

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 31/03/2015

Type

Gazette Notice

Date

10/03/2015

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Gazette Notice

Date

14/11/2013

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

14/11/2013

Description

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

Type

Accounts

Date

13/11/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Officers

Date

13/11/2013

Description

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

Type

Address

Date

13/11/2013

Description

Registered office address changed from 665 Finchley Road London NW2 2HN 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

Gazette Notice

Date

12/11/2013

Description

First Gazette notice for compulsory strike-off

Type

Address

Date

11/11/2013

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 11/11/2013

Type

Annual Return

Date

20/07/2012

Description

Annual return made up to 17/07/2012 with full list of shareholders

Type

Gazette Notice

Date

23/06/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

21/06/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Gazette Notice

Date

05/06/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

01/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Gazette Notice

Date

12/02/2011

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

11/02/2011

Description

Annual return made up to 08/02/2011 with full list of shareholders

Type

Gazette Notice

Date

14/12/2010

Description

First Gazette notice for compulsory strike-off

Type

Change of Name

Date

13/07/2010

Description

Certificate of change of name

Type

Change of Name

Date

13/07/2010

Description

Change of name notice

Type

Gazette Notice

Date

10/07/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

07/07/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Gazette Notice

Date

15/06/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

10/10/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

07/10/2009

Description

Accounts for a dormant company made up to 31/03/2009

Type

Gazette Notice

Date

28/07/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

02/11/2008

Description

Accounts for a dormant company made up to 31/03/2008

Type

Annual Return

Date

06/06/2008

Description

legacy

Type

Annual Return

Date

26/11/2007

Description

legacy

Type

Accounts

Date

07/11/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Annual Return

Date

15/08/2006

Description

legacy

Type

Accounts

Date

06/04/2006

Description

Accounts for a dormant company made up to 31/03/2006

Type

Accounts

Date

29/11/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Accounts

Date

01/03/2005

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

12/11/2004

Description

legacy

Type

Annual Return

Date

26/01/2004

Description

legacy

Type

Accounts

Date

27/05/2003

Description

Accounts for a dormant company made up to 31/03/2003

Type

Accounts

Date

07/03/2003

Description

Accounts for a dormant company made up to 31/03/2002

Type

Annual Return

Date

13/05/2002

Description

legacy

Type

Accounts

Date

31/07/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Annual Return

Date

31/07/2001

Description

legacy

Type

Accounts

Date

07/03/2001

Description

Accounts for a dormant company made up to 31/03/2000

Type

Gazette Notice

Date

19/12/2000

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

18/12/2000

Description

legacy

Type

Gazette Notice

Date

26/09/2000

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

13/04/1999

Description

legacy

Type

Officers

Date

13/04/1999

Description

legacy

Type

Incorporation

Date

31/03/1999

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

CROMWELL SECRETARIAL SERVICES LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/04/1999

Tenure

20 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CROMWELL SECRETARIAL SERVICES LTD.

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

31/03/1999

Tenure

20 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

31/03/1999

Date Resigned

01/04/1999

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CROMWELL SECRETARIAL SERVICES LTD 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 CROMWELL SECRETARIAL SERVICES LTD.

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 CROMWELL SECRETARIAL SERVICES LTD.

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.