CROMWELL SECRETARIAL SERVICES LTD

Company Number: 03744882

dissolved          Qynn Score: 0

Summary

Formed in 1999, CROMWELL SECRETARIAL SERVICES LTD has 1 directors. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

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

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

29 Jun 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

0

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

31 Mar 1999

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 Nov -0001

LATEST ACCOUNTS

31 Mar 2015

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Suite 29 58 Acacia Road London NW8 6AG

Effective From

13/11/2013

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2016
     
    
 
         
     
               
        
      
    
   

Activity

Most Active Year

2013

Events

8

1

3

1

3

0

0

1

2

Most Active Month

Nov 2013

Events

8

1

3

1

3

0

0

1

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

05/01/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/09/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

03/04/2015

Action Date

31/03/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/03/2015

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

28/08/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

14/11/2013

Action Date

13/11/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/11/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN England on 13/11/2013

Filing Date

13/11/2013

Action Date

13/11/2013

Address Change

Type

Address

Description

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

Filing Date

13/11/2013

Action Date

13/11/2013

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

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

Filing Date

13/11/2013

Action Date

13/11/2013

Accounts

Type

Accounts

Description

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

Filing Date

13/11/2013

Action Date

31/03/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/11/2013

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

11/11/2013

Action Date

11/11/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

20/07/2012

Action Date

17/07/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

21/06/2012

Action Date

31/03/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2011

Action Date

31/03/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

11/02/2011

Action Date

08/02/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/12/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

13/07/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

13/07/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

07/07/2010

Action Date

31/03/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/06/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CROMWELL SECRETARIAL SERVICES LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CROMWELL SECRETARIAL SERVICES LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/04/1999

Tenure

21 Yrs 3 Mths

Born

June 1965

Active/Resigned

Date Joined

31/03/1999

Tenure

21 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

31/03/1999

Tenure

Date Resigned

01/04/1999

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