| Company Name | Cromwell Secretarial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744882 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
| Previous Name | ITTS International Incentives Therapy And Training Systems 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 | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(1 day after company formation) |
| Appointment Duration | 16 years, 9 months (closed 05 January 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| 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 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 March 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) |
| 14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2013 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 665 Finchley Road London NW2 2HN England on 13 November 2013 (1 page) |
| 13 November 2013 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 13 November 2013 (1 page) |
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2013 | Registered office address changed from 665 Finchley Road London NW2 2HN on 11 November 2013 (2 pages) |
| 20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (14 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | Change of name notice (2 pages) |
| 13 July 2010 | Company name changed itts international incentives therapy and training systems LIMITED\certificate issued on 13/07/10
|
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 June 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 26 November 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 August 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 November 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 31 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 31 March 1999 | Incorporation (18 pages) |