Margaretta Corporate Services Limited

Company Name	Margaretta Corporate Services Limited
Director	Hugo Winkler
Company Status	Active
Company Number	01809467
Category	Private Limited Company
Incorporation Date	17 April 1984(40 years ago)
Previous Name	Issuewalk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Cromwell Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 December 2003(19 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Suite 164 56 Gloucester Road London SW7 4UB

Director Name	Mohammad Zin Meran
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 October 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 1996)
Role	Company Director
Correspondence Address	40 Kampung Melayu Panchor-Muar Johore 84500 Malaysia

Director Name	Norani Winkler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 1996)
Role	Company Director
Correspondence Address	40 Kampung Melayu Panchor Muar 84500 Malaysia

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	18 October 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 1996)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Vanita Sundralingam
Nationality	British
Status	Resigned
Appointed	19 November 1996(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(15 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 11 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Contact

Website	margaretta-corporate-services.or

Location

Registered Address	665 Finchley Road London NW2 2HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Margaretta Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

18 August 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
25 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
29 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 August 2018	Registered office address changed from Suite 54 464 Edgware Road London W2 1AH to 665 Finchley Road London NW2 2HN on 26 August 2018 (1 page)
12 May 2018	Compulsory strike-off action has been discontinued (1 page)
11 May 2018	Appointment of Hugo Winkler as a director on 11 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Elizabeth Anne Winzar as a director on 11 May 2018 (1 page)
1 May 2018	Registered office address changed from 665 Finchley Road London NW2 2HN to Suite 54 464 Edgware Road London W2 1AH on 1 May 2018 (2 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
28 October 2017	Compulsory strike-off action has been discontinued (1 page)
28 October 2017	Compulsory strike-off action has been discontinued (1 page)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Confirmation statement made on 21 July 2016 with updates (10 pages)
19 December 2016	Confirmation statement made on 21 July 2016 with updates (10 pages)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (1 page)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (14 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (14 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (14 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15 (15 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15 (15 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15 (15 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (15 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (15 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2009	Return made up to 18/10/08; full list of members (5 pages)
14 May 2009	Return made up to 18/10/08; full list of members (5 pages)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 October 2007	Return made up to 18/10/07; full list of members (6 pages)
31 October 2007	Return made up to 18/10/07; full list of members (6 pages)
15 March 2007	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 15/03/07 (6 pages)
15 March 2007	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 15/03/07 (6 pages)
6 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Return made up to 18/10/04; full list of members (6 pages)
31 May 2005	Return made up to 18/10/04; full list of members (6 pages)
7 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Return made up to 18/10/03; full list of members (6 pages)
27 November 2003	Return made up to 18/10/03; full list of members (6 pages)
3 July 2003	Company name changed issuewalk LIMITED\certificate issued on 03/07/03 (2 pages)
3 July 2003	Company name changed issuewalk LIMITED\certificate issued on 03/07/03 (2 pages)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 April 2003	Return made up to 18/10/02; full list of members (6 pages)
29 April 2003	Return made up to 18/10/02; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 July 2001	Return made up to 18/10/00; full list of members (6 pages)
31 July 2001	Return made up to 18/10/00; full list of members (6 pages)
31 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
28 October 1998	Return made up to 18/10/98; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 October 1998	Return made up to 18/10/98; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 January 1998	Return made up to 18/10/97; no change of members (4 pages)
30 January 1998	Return made up to 18/10/97; no change of members (4 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
25 November 1996	Return made up to 18/10/96; no change of members (4 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Return made up to 18/10/96; no change of members (4 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Director resigned (1 page)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
13 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)

Margaretta Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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