Formed in 2000, PRICELESS SECRETARIES LTD. has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 21 months.
The registered office of the company is currently based at Suite 29 58 Acacia Road, London, NW8 6AG.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
50 Regent Court London NW8 8UN
25/09/2012
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 |
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Gazette Notice
Final Gazette dissolved via compulsory strike-off
07/11/2017
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
22/08/2017
n/a
Accounts
Accounts for a dormant company made up to 30/09/2016
18/04/2017
30/09/2016
Gazette Notice
Compulsory strike-off action has been discontinued
01/06/2016
n/a
Annual Return
Annual return made up to 30/05/2016 with full list of shareholders
31/05/2016
30/05/2016
Gazette Notice
First Gazette notice for compulsory strike-off
03/05/2016
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
07/11/2015
n/a
Accounts
Accounts for a dormant company made up to 30/09/2015
05/11/2015
30/09/2015
Gazette Notice
First Gazette notice for compulsory strike-off
29/09/2015
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
08/04/2015
n/a
Accounts
Accounts for a dormant company made up to 30/09/2014
07/04/2015
30/09/2014
Gazette Notice
First Gazette notice for compulsory strike-off
10/03/2015
n/a
Annual Return
Annual return made up to 06/11/2013 with full list of shareholders
07/11/2013
06/11/2013
Accounts
Accounts for a dormant company made up to 30/09/2013
06/11/2013
30/09/2013
Accounts
Accounts for a dormant company made up to 30/09/2012
17/03/2013
30/09/2012
Annual Return
Annual return made up to 13/10/2012 with full list of shareholders
15/10/2012
13/10/2012
Change of Name
Certificate of change of name
26/09/2012
n/a
Address
Registered office address changed from 50 Regent Court London NW8 8UN on 25/09/2012
25/09/2012
25/09/2012
Officers
Termination of appointment of Elizabeth Winzar as a director
25/09/2012
n/a
Officers
Appointment of Vanita Winkler as a director
25/09/2012
n/a
Accounts
Accounts for a dormant company made up to 30/09/2011
24/05/2012
30/09/2011
Annual Return
Annual return made up to 10/10/2011 with full list of shareholders
11/10/2011
10/10/2011
Officers
Secretarys details changed for Margaretta Corporate Secretaries Limited on 10/10/2011
10/10/2011
10/10/2011
Accounts
Total exemption small company accounts made up to 30/09/2010
26/01/2011
30/09/2010
Gazette Notice
Compulsory strike-off action has been discontinued
24/01/2011
n/a
Annual Return
Annual return made up to 13/12/2010 with full list of shareholders
19/01/2011
13/12/2010
Gazette Notice
First Gazette notice for compulsory strike-off
18/01/2011
n/a
Address
Registered office address changed from Suites 1 and 2 34 Buckingham Palace Road Belgravia London SW1 0RH on 25/03/2010
25/03/2010
25/03/2010
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25/09/2012
7 Yrs 8 Mths
September 1957
Easy identification of the financial risks associated with PRICELESS SECRETARIES LTD..
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of PRICELESS SECRETARIES LTD. are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
14/09/2000
19 Yrs 7 Mths
Director
09/02/2004
4 Yrs 7 Mths
26/09/2008
Director
14/09/2000
3 Yrs 3 Mths
01/01/2004
Director
26/09/2008
3 Yrs 11 Mths
25/09/2012
Director
01/01/2004
1 Yr 9 Mths
07/10/2005
