PRICELESS SECRETARIES LTD.

Company Number: 04073993

dissolved          Qynn Score: 0

Summary

Formed in 2000, PRICELESS SECRETARIES LTD. has 1 directors. The longest serving directors have been in place for 7 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.

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

30 Jul 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

14 Sep 2000

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

30 Sep 2016

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

50 Regent Court London NW8 8UN

Effective From

25/09/2012

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 2017
         
    
         
        
      
   
    
       
               
    
 
     
         
   
  

Activity

Most Active Year

2015

Events

6

0

0

2

0

0

0

0

4

Most Active Month

Sep 2012

Events

4

0

2

0

1

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

07/11/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/08/2017

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

18/04/2017

Action Date

30/09/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

31/05/2016

Action Date

30/05/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/05/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

05/11/2015

Action Date

30/09/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/09/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

07/04/2015

Action Date

30/09/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/03/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

07/11/2013

Action Date

06/11/2013

Accounts

Type

Accounts

Description

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

Filing Date

06/11/2013

Action Date

30/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

17/03/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

15/10/2012

Action Date

13/10/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

26/09/2012

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

25/09/2012

Action Date

25/09/2012

Termination of appointment of Elizabeth Winzar

Type

Officers

Description

Termination of appointment of Elizabeth Winzar as a director

Filing Date

25/09/2012

Action Date

n/a

Appointment of Vanita Winkler

Type

Officers

Description

Appointment of Vanita Winkler as a director

Filing Date

25/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

24/05/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

11/10/2011

Action Date

10/10/2011

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

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

Filing Date

10/10/2011

Action Date

10/10/2011

Accounts

Type

Accounts

Description

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

Filing Date

26/01/2011

Action Date

30/09/2010

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

24/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

19/01/2011

Action Date

13/12/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

18/01/2011

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

25/03/2010

Action Date

25/03/2010

Accounts

Type

Accounts

Description

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

Filing Date

09/10/2009

Action Date

30/09/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

01/10/2009

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 PRICELESS SECRETARIES LTD. 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 PRICELESS SECRETARIES LTD. 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 PRICELESS SECRETARIES LTD. company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

25/09/2012

Tenure

7 Yrs

Born

September 1957

Active/Resigned

Date Joined

14/09/2000

Tenure

19 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

09/02/2004

Tenure

4 Yrs 7 Mths

Date Resigned

26/09/2008

Type

Director

Date Joined

14/09/2000

Tenure

3 Yrs 3 Mths

Date Resigned

01/01/2004

Type

Director

Date Joined

26/09/2008

Tenure

3 Yrs 11 Mths

Date Resigned

25/09/2012

Type

Director

Date Joined

01/01/2004

Tenure

1 Yr 9 Mths

Date Resigned

07/10/2005

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