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.
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
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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
Accounts
Total exemption small company accounts made up to 30/09/2009
09/10/2009
30/09/2009
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25/09/2012
7 Yrs
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 1 Mth
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
