Margaux Investment Development Limited

Company Name	Margaux Investment Development Limited
Directors	Roger Gilbert Mary Schiltz and Chantal Varter Schiltz
Company Status	Active
Company Number	03480061
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 5 months ago)

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 Roger Gilbert Mary Schiltz
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	19 May 2008(10 years, 5 months after company formation)
Appointment Duration	16 years
Role	Management Consultancy
Country of Residence	England
Correspondence Address	8 Anns Close London SW1X 8EG

Director Name	Mrs Chantal Varter Schiltz
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	25 June 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	8 Anns Close London SW1X 8EG

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	10 July 2006(8 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Roger Gilbert Mary Schiltz
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 1998(10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 August 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 39 Draycott Place London SW3 2SH

Director Name	Chantal Varter Schiltz
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 1998(10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 August 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 39 Draycott Place London SW3 2SH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2009)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 10 July 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Location

Registered Address	11 Blackheath Village London SE3 9LA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Schiltz Investments B.v. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (5 months, 1 week ago)
Next Return Due	24 December 2024 (7 months, 1 week from now)

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
21 December 2017	Application to strike the company off the register (3 pages)
21 December 2017	Application to strike the company off the register (3 pages)
20 April 2017	Director's details changed for Chantal Varter Schiltz on 3 April 2017 (2 pages)
20 April 2017	Director's details changed for Roger Gilbert Mary Schiltz on 3 April 2017 (2 pages)
20 April 2017	Director's details changed for Chantal Varter Schiltz on 3 April 2017 (2 pages)
20 April 2017	Director's details changed for Chantal Varter Schiltz on 3 April 2017 (2 pages)
20 April 2017	Director's details changed for Roger Gilbert Mary Schiltz on 3 April 2017 (2 pages)
20 April 2017	Director's details changed for Roger Gilbert Mary Schiltz on 3 April 2017 (2 pages)
20 April 2017	Director's details changed for Chantal Varter Schiltz on 3 April 2017 (2 pages)
20 April 2017	Director's details changed for Roger Gilbert Mary Schiltz on 3 April 2017 (2 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (5 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (5 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 December 2011	Termination of appointment of Gregory Davis as a director (1 page)
20 December 2011	Termination of appointment of William Hawes as a director (1 page)
20 December 2011	Termination of appointment of Gregory Davis as a director (1 page)
20 December 2011	Termination of appointment of William Hawes as a director (1 page)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
22 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
22 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 12 December 2010 (2 pages)
14 December 2010	Director's details changed for Roger Gilbert Mary Schiltz on 12 December 2010 (2 pages)
14 December 2010	Director's details changed for Chantal Schiltz on 12 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 12 December 2010 (2 pages)
14 December 2010	Director's details changed for Roger Gilbert Mary Schiltz on 12 December 2010 (2 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for Chantal Schiltz on 12 December 2010 (2 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (16 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (16 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 September 2009	Appointment terminate, director pamela amelia wallis logged form (1 page)
30 September 2009	Appointment terminate, director pamela amelia wallis logged form (1 page)
9 January 2009	Director appointed william robert hawes (1 page)
9 January 2009	Director appointed william robert hawes (1 page)
23 December 2008	Return made up to 12/12/08; change of members (10 pages)
23 December 2008	Return made up to 12/12/08; change of members (10 pages)
3 July 2008	Director appointed chantal schiltz (1 page)
3 July 2008	Director appointed chantal schiltz (1 page)
25 June 2008	Amended accounts made up to 31 December 2007 (9 pages)
25 June 2008	Amended accounts made up to 31 December 2007 (9 pages)
21 May 2008	Director appointed roger gilbert mary schiltz (1 page)
21 May 2008	Director appointed roger gilbert mary schiltz (1 page)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
20 December 2007	Return made up to 12/12/07; full list of members (2 pages)
20 December 2007	Return made up to 12/12/07; full list of members (2 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page)
4 January 2007	Return made up to 12/12/06; full list of members (2 pages)
4 January 2007	Return made up to 12/12/06; full list of members (2 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 December 2005	Return made up to 01/12/05; full list of members (2 pages)
1 December 2005	Return made up to 01/12/05; full list of members (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 December 2004	Return made up to 12/12/04; full list of members (5 pages)
20 December 2004	Return made up to 12/12/04; full list of members (5 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 December 2003	Return made up to 12/12/03; no change of members (4 pages)
23 December 2003	Return made up to 12/12/03; no change of members (4 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 February 2003	Secretary's particulars changed (1 page)
3 February 2003	Secretary's particulars changed (1 page)
24 January 2003	Return made up to 12/12/02; no change of members (5 pages)
24 January 2003	Return made up to 12/12/02; no change of members (5 pages)
9 January 2003	Registered office changed on 09/01/03 from: bell house 175 regent street london W1R 7FB (1 page)
9 January 2003	Registered office changed on 09/01/03 from: bell house 175 regent street london W1R 7FB (1 page)
31 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
23 January 2002	Return made up to 12/12/01; full list of members (5 pages)
23 January 2002	Return made up to 12/12/01; full list of members (5 pages)
31 August 2001	Amended accounts made up to 31 December 2000 (4 pages)
31 August 2001	Amended accounts made up to 31 December 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 January 2001	Return made up to 12/12/00; no change of members (5 pages)
15 January 2001	Return made up to 12/12/00; no change of members (5 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
28 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
16 December 1999	Return made up to 12/12/99; full list of members (6 pages)
16 December 1999	Return made up to 12/12/99; full list of members (6 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 January 1999	Return made up to 12/12/98; full list of members (6 pages)
13 January 1999	Return made up to 12/12/98; full list of members (6 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New director appointed (30 pages)
31 December 1997	Ad 12/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: bell house 175 regent street london W1R 7FB (1 page)
31 December 1997	Registered office changed on 31/12/97 from: bell house 175 regent street london W1R 7FB (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New director appointed (29 pages)
31 December 1997	New director appointed (30 pages)
31 December 1997	New director appointed (29 pages)
31 December 1997	Ad 12/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
12 December 1997	Incorporation (16 pages)
12 December 1997	Incorporation (16 pages)

Margaux Investment Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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