MARGARETTA OFFSHORE FORMATIONS LTD
LONDON FLUITHEQ LIMITED

Hellopages » Greater London » Barnet » NW2 2HN

Company number 02483461
Status Active
Incorporation Date 20 March 1990
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 9 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MARGARETTA OFFSHORE FORMATIONS LTD are www.margarettaoffshoreformations.co.uk, and www.margaretta-offshore-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Margaretta Offshore Formations Ltd is a Private Limited Company. The company registration number is 02483461. Margaretta Offshore Formations Ltd has been working since 20 March 1990. The present status of the company is Active. The registered address of Margaretta Offshore Formations Ltd is 665 Finchley Road London Nw2 2hn. . MARGARETTA CORPORATE SECRETARIES LTD is a Secretary of the company. WINKLER, Hugo is a Director of the company. Secretary COSTA, Pietro has been resigned. Secretary WINKLER, Hugo has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director BIRK, Lydia Hedwig has been resigned. Director BIRK, Werner has been resigned. Director WINZAR, Elizabeth Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Appointed Date: 22 November 2013
Director
WINKLER, Hugo
Appointed Date: 22 November 2013
71 years old

Resigned Directors

Secretary
COSTA, Pietro
Resigned: 28 May 1996
Appointed Date: 02 August 1993
Secretary
WINKLER, Hugo
Resigned: 02 August 1993
Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 08 May 2013
Appointed Date: 28 May 1996
Director
BIRK, Lydia Hedwig
Resigned: 01 August 2008
Appointed Date: 09 July 1997
93 years old
Director
BIRK, Werner
Resigned: 09 July 1997
90 years old
Director
WINZAR, Elizabeth Anne
Resigned: 08 May 2013
Appointed Date: 01 August 2008
60 years old

Persons With Significant Control

Margaretta Trustees Ltd
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

MARGARETTA OFFSHORE FORMATIONS LTD Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 9 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
13 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 69 more events
13 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1991
Return made up to 30/04/91; full list of members
26 Apr 1990
Ad 20/04/90--------- £ si 98@1=98 £ ic 2/100
02 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1990
Incorporation

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