Company number 02443013
Status Active
Incorporation Date 15 November 1989
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 seventy-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MARGARETTA CORPORATE SECRETARIES LIMITED are www.margarettacorporatesecretaries.co.uk, and www.margaretta-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Margaretta Corporate Secretaries Limited is a Private Limited Company.
The company registration number is 02443013. Margaretta Corporate Secretaries Limited has been working since 15 November 1989.
The present status of the company is Active. The registered address of Margaretta Corporate Secretaries Limited is 665 Finchley Road London Nw2 2hn. . MIATI, Rus is a Secretary of the company. KALIMUTHU, Ramesh Kumar is a Director of the company. Secretary WINKLER, Hugo has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director WINKLER, Norani has been resigned. Director WINZAR, Elizabeth Anne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 01 September 2002
Persons With Significant Control
Margaretta Nominees Ltd
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more
MARGARETTA CORPORATE SECRETARIES LIMITED Events
20 Aug 2016
Compulsory strike-off action has been discontinued
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
14 Jun 2016
First Gazette notice for compulsory strike-off
17 Jan 2016
Termination of appointment of Elizabeth Anne Winzar as a director on 1 October 2015
17 Jan 2016
Appointment of Ramesh Kumar Kalimuthu as a director on 1 October 2015
...
... and 69 more events
17 Dec 1991
Return made up to 15/11/91; full list of members
19 Feb 1990
Registered office changed on 19/02/90 from: 788/790 finchley road, london, NW11 7UR
19 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1990
Company name changed exclusive communications LIMITED\certificate issued on 15/02/90