Company number 03068664
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address 665 FINCHLEY ROAD, LONDON, NW2 2HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Theodora Pichler as a director on 1 January 2016. The most likely internet sites of DK SECRETARIAL SERVICES LIMITED are www.dksecretarialservices.co.uk, and www.dk-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Dk Secretarial Services Limited is a Private Limited Company.
The company registration number is 03068664. Dk Secretarial Services Limited has been working since 15 June 1995.
The present status of the company is Active. The registered address of Dk Secretarial Services Limited is 665 Finchley Road London Nw2 2hn. . WINKLER, Hugo is a Director of the company. Secretary KLOPF, Maximilian has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director KLOPF, Doris has been resigned. Director PICHLER, Theodora has been resigned. Nominee Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 13 March 1997
Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 20 July 2011
Appointed Date: 30 June 1997
Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 15 June 1995
Director
KLOPF, Doris
Resigned: 01 January 2010
Appointed Date: 16 June 1995
60 years old
Director
PICHLER, Theodora
Resigned: 01 January 2016
Appointed Date: 01 January 2010
63 years old
Nominee Director
MARGARETTA NOMINEES LIMITED
Resigned: 16 June 1995
Appointed Date: 15 June 1995
DK SECRETARIAL SERVICES LIMITED Events
15 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Theodora Pichler as a director on 1 January 2016
13 Apr 2016
Appointment of Hugo Winkler as a director on 1 January 2016
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 58 more events
23 Jun 1996
Director's particulars changed
11 Mar 1996
Accounting reference date notified as 31/12
20 Jul 1995
Secretary resigned;new secretary appointed
22 Jun 1995
Director resigned;new director appointed
15 Jun 1995
Incorporation