PRICELESS SECRETARIES LTD. (04073993)

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Status :

dissolved

Updated :

7 Nov 2017

Qynn Score :

0

Incorporated :

14 Sep 2000

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

30 Sep 2016

Directors :

1

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

0

SIC Codes :

70229

Latest Financials

Address

Suite 29 58 Acacia Road,
London,
NW8 6AG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

50 Regent Court London NW8 8UN

Date From

25/09/2012

Date To

Current

 

Address

Suite 29 58 Acacia Road, London, NW8 6AG

Date From

25/09/2012

Date To

25/09/2012

 

Address

Suites 1 and 2 34 Buckingham Palace Road Belgravia London SW1 0RH

Date From

25/03/2010

Date To

25/09/2012

Gazette Notice

7 November 2017

Gazette Notice

22 August 2017

Accounts

18 April 2017

Gazette Notice

1 June 2016

Annual Return

31 May 2016

Gazette Notice

3 May 2016

Gazette Notice

7 November 2015

Accounts

5 November 2015

Gazette Notice

29 September 2015

Gazette Notice

8 April 2015

Accounts

7 April 2015

Gazette Notice

10 March 2015

Annual Return

7 November 2013

Accounts

6 November 2013

Accounts

17 March 2013

Annual Return

15 October 2012

Name Change

26 September 2012

Termination of appointment of Elizabeth Winzar

25 September 2012

Appointment of Vanita Winkler

25 September 2012

Address Change

25 September 2012

Accounts

24 May 2012

Annual Return

11 October 2011

Secretary Details Changed for Margaretta Corporate Secretaries Limited

10 October 2011

Accounts

26 January 2011

Gazette Notice

24 January 2011

Annual Return

19 January 2011

Gazette Notice

18 January 2011

Address Change

25 March 2010

Accounts

9 October 2009

legacy

1 October 2009

Accounts

30 October 2008

legacy

30 October 2008

legacy

30 October 2008

Accounts

4 March 2008

legacy

18 February 2008

legacy

9 December 2006

Accounts

1 December 2006

legacy

20 February 2006

Accounts

12 January 2006

legacy

28 October 2005

legacy

22 September 2004

legacy

24 February 2004

legacy

24 February 2004

legacy

30 January 2004

Accounts

30 January 2004

legacy

20 September 2003

Accounts

16 September 2003

legacy

17 September 2002

Accounts

18 August 2002

legacy

25 October 2001

legacy

29 September 2000

Incorporation

14 September 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PRICELESS SECRETARIES LTD. currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

07/11/2017

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

22/08/2017

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

18/04/2017

Description

Accounts for a dormant company made up to 30/09/2016

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

07/11/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

05/11/2015

Description

Accounts for a dormant company made up to 30/09/2015

Type

Gazette Notice

Date

29/09/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

08/04/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

07/04/2015

Description

Accounts for a dormant company made up to 30/09/2014

Type

Gazette Notice

Date

10/03/2015

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

07/11/2013

Description

Annual return made up to 06/11/2013 with full list of shareholders

Type

Accounts

Date

06/11/2013

Description

Accounts for a dormant company made up to 30/09/2013

Type

Accounts

Date

17/03/2013

Description

Accounts for a dormant company made up to 30/09/2012

Type

Annual Return

Date

15/10/2012

Description

Annual return made up to 13/10/2012 with full list of shareholders

Type

Change of Name

Date

26/09/2012

Description

Certificate of change of name

Type

Officers

Date

25/09/2012

Description

Termination of appointment of Elizabeth Winzar as a director

Type

Officers

Date

25/09/2012

Description

Appointment of Vanita Winkler as a director

Type

Address

Date

25/09/2012

Description

Registered office address changed from 50 Regent Court London NW8 8UN on 25/09/2012

Type

Accounts

Date

24/05/2012

Description

Accounts for a dormant company made up to 30/09/2011

Type

Annual Return

Date

11/10/2011

Description

Annual return made up to 10/10/2011 with full list of shareholders

Type

Officers

Date

10/10/2011

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 10/10/2011

Type

Accounts

Date

26/01/2011

Description

Total exemption small company accounts made up to 30/09/2010

Type

Gazette Notice

Date

24/01/2011

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

19/01/2011

Description

Annual return made up to 13/12/2010 with full list of shareholders

Type

Gazette Notice

Date

18/01/2011

Description

First Gazette notice for compulsory strike-off

Type

Address

Date

25/03/2010

Description

Registered office address changed from Suites 1 and 2 34 Buckingham Palace Road Belgravia London SW1 0RH on 25/03/2010

Type

Accounts

Date

09/10/2009

Description

Total exemption small company accounts made up to 30/09/2009

Type

Annual Return

Date

01/10/2009

Description

legacy

Type

Accounts

Date

30/10/2008

Description

Accounts for a dormant company made up to 30/09/2008

Type

Officers

Date

30/10/2008

Description

legacy

Type

Officers

Date

30/10/2008

Description

legacy

Type

Accounts

Date

04/03/2008

Description

Accounts for a dormant company made up to 30/09/2007

Type

Annual Return

Date

18/02/2008

Description

legacy

Type

Address

Date

09/12/2006

Description

legacy

Type

Accounts

Date

01/12/2006

Description

Accounts made up to 30/09/2006

Type

Annual Return

Date

20/02/2006

Description

legacy

Type

Accounts

Date

12/01/2006

Description

Accounts made up to 30/09/2005

Type

Officers

Date

28/10/2005

Description

legacy

Type

Annual Return

Date

22/09/2004

Description

legacy

Type

Officers

Date

24/02/2004

Description

legacy

Type

Officers

Date

24/02/2004

Description

legacy

Type

Officers

Date

30/01/2004

Description

legacy

Type

Accounts

Date

30/01/2004

Description

Accounts made up to 30/09/2003

Type

Annual Return

Date

20/09/2003

Description

legacy

Type

Accounts

Date

16/09/2003

Description

Accounts made up to 30/09/2002

Type

Annual Return

Date

17/09/2002

Description

legacy

Type

Accounts

Date

18/08/2002

Description

Total exemption small company accounts made up to 30/09/2001

Type

Annual Return

Date

25/10/2001

Description

legacy

Type

Address

Date

29/09/2000

Description

legacy

Type

Incorporation

Date

14/09/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PRICELESS SECRETARIES LTD. currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

25/09/2012

Tenure

6 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PRICELESS SECRETARIES 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

14/09/2000

Tenure

18 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/02/2004

Date Resigned

26/09/2008

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

14/09/2000

Date Resigned

01/01/2004

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

26/09/2008

Date Resigned

25/09/2012

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

01/01/2004

Date Resigned

07/10/2005

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PRICELESS SECRETARIES 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 PRICELESS SECRETARIES 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 PRICELESS SECRETARIES 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.