| Company Name | Margaretta Corporate Secretaries Limited |
|---|---|
| Director | Hugo Winkler |
| Company Status | Active |
| Company Number | 02443013 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1989(34 years, 5 months ago) |
| Previous Name | Exclusive Communications & Foreign Trade Agency Ltd |
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 | 01 September 2018(28 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Norani Winkler |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 September 2002) |
| Role | Consultant |
| Correspondence Address | 40 Kampung Melayu Panchor Muar 84500 Malaysia |
| Secretary Name | Hugo Winkler |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 40 Kampung Melayu 84500 Panchor-Muar Malaysia |
| Director Name | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(12 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 October 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Rus Miati |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(16 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 March 2019) |
| Role | Company Director |
| Correspondence Address | Apartment 34 28 Old Brompton Road London SW7 3SS |
| Director Name | Mr Ramesh Kumar Kalimuthu |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(25 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 March 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 North Gower Street London NW1 2NJ |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2002(12 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 31 August 2006) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
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
| 2 at £1 | Margaretta Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 15 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 March 2019 | Termination of appointment of Ramesh Kumar Kalimuthu as a director on 5 March 2019 (1 page) |
| 5 March 2019 | Termination of appointment of Rus Miati as a secretary on 5 March 2019 (1 page) |
| 28 September 2018 | Appointment of Hugo Winkler as a director on 1 September 2018 (2 pages) |
| 28 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2017 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2016 | Appointment of Ramesh Kumar Kalimuthu as a director on 1 October 2015 (2 pages) |
| 17 January 2016 | Appointment of Ramesh Kumar Kalimuthu as a director on 1 October 2015 (2 pages) |
| 17 January 2016 | Termination of appointment of Elizabeth Anne Winzar as a director on 1 October 2015 (1 page) |
| 17 January 2016 | Termination of appointment of Elizabeth Anne Winzar as a director on 1 October 2015 (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 December 2013 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 5 December 2013 (1 page) |
| 27 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 665 Finchley Road London NW2 2HN on 26 November 2013 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 665 Finchley Road London NW2 2HN on 26 November 2013 (2 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (14 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (14 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (14 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 11 May 2011 | Annual return made up to 15 November 2008 with a full list of shareholders (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 11 May 2011 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 11 May 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 11 May 2011 | Annual return made up to 15 November 2008 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 11 May 2011 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 9 May 2011 | Administrative restoration application (3 pages) |
| 9 May 2011 | Administrative restoration application (3 pages) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
| 17 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 16 August 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 15 August 2006 | Company name changed exclusive communications & fore ign trade agency LTD\certificate issued on 15/08/06 (2 pages) |
| 15 August 2006 | Company name changed exclusive communications & fore ign trade agency LTD\certificate issued on 15/08/06 (2 pages) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 June 2003 | Return made up to 15/11/02; full list of members (6 pages) |
| 8 June 2003 | Return made up to 15/11/02; full list of members (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 February 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 19 February 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 11 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 2 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 June 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 2 June 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 15/11/94; full list of members (6 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 May 1995 | Return made up to 15/11/94; full list of members (6 pages) |