Company Information for

DK SECRETARIAL SERVICES LIMITED

665 Finchley Road, London, NW2 2HN,

Company Registration Number

03068664

Private Limited Company

Active - Proposal to Strike off

About Dk Secretarial Services Ltd

DK SECRETARIAL SERVICES LIMITED was founded on 1995-06-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dk Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DK SECRETARIAL SERVICES LIMITED
Legal Registered Office
665 Finchley Road
London
NW2 2HN
Other companies in NW2

Filing Information

Company Number03068664
Date formed1995-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due2022-09-30
Latest filing return2020-03-25
Filing return next due2021-05-06
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-27 09:17:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hugo Winkler Director MANAGEMENT CONSULTANT 2016-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Theodora Pichler Director 2010-01-01 2016-01-01
Margaretta Corporate Secretaries Limited Company Secretary 1997-06-30 2011-07-20
Doris Klopf Director 1995-06-16 2010-01-01
First Secretaries Limited Nominated Secretary 1997-03-13 1997-06-30
Maximilian Klopf Company Secretary 1995-07-13 1996-06-17
Margaretta Corporate Secretaries Limited Nominated Secretary 1995-06-15 1995-07-13
Margaretta Nominees Limited Nominated Director 1995-06-15 1995-06-16

Related Directorships for Hugo Winkler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Winkler B.BILL & SONS LIMITEDDirector 2018-06-18 CURRENT 2011-03-07 Active
Hugo Winkler W&S DISTILLERY LIMITEDDirector 2018-06-18 CURRENT 2011-04-11 Active
Hugo Winkler MARGARETTA CORPORATE SERVICES LIMITEDDirector 2018-05-11 CURRENT 1984-04-17 Active
Hugo Winkler COROWA LTDDirector 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
Hugo Winkler GBT INVESTMENTS LTDDirector 2018-04-25 CURRENT 2018-04-25 Active
Hugo Winkler CLEAN LOGISTIC UK LTDDirector 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
Hugo Winkler PERTIS UK LTDDirector 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
Hugo Winkler BRITANNICA INVESTMENTS LTDDirector 2017-12-29 CURRENT 1990-10-18 Active
Hugo Winkler COLDWELL LTDDirector 2017-12-21 CURRENT 2011-11-08 Active
Hugo Winkler ABAKUS MANAGEMENT LTDDirector 2017-12-20 CURRENT 2017-07-05 Active
Hugo Winkler BCU LTD.Director 2017-12-07 CURRENT 2003-05-02 Active
Hugo Winkler MARGARETTA CORPORATE MANAGEMENT LIMITEDDirector 2017-11-18 CURRENT 1998-04-09 Active
Hugo Winkler AVB INVESTMENT LTDDirector 2017-10-12 CURRENT 2017-10-12 Active
Hugo Winkler ENERGY SOURCE TRADING LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active
Hugo Winkler INTERSTATE DEVELOPMENTS LTDDirector 2017-04-15 CURRENT 1997-02-18 Dissolved 2017-06-06
Hugo Winkler INTERCOMPANY SECRETARIES LTDDirector 2017-03-08 CURRENT 2002-09-23 Active
Hugo Winkler QUICKONTVMEDIA LTDDirector 2017-02-22 CURRENT 2017-02-22 Dissolved 2018-07-31
Hugo Winkler EMMERSON & STERN LEGAL CONSULTANTS LIMITEDDirector 2016-11-13 CURRENT 1999-04-07 Active
Hugo Winkler WINKLER FOUNDATIONDirector 2016-09-06 CURRENT 2000-08-29 Active
Hugo Winkler XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTDDirector 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
Hugo Winkler RUPANI INVESTMENTS LTDDirector 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
Hugo Winkler PRICELESS PROPERTIES LTDDirector 2016-01-25 CURRENT 2001-03-22 Active
Hugo Winkler MOVESECURE LTDDirector 2016-01-18 CURRENT 2004-08-02 Active
Hugo Winkler LUXDIAM LTDDirector 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-06-05
Hugo Winkler EMREX GAMES LTDDirector 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
Hugo Winkler NEW EKOLOGY INVEST PLCDirector 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
Hugo Winkler OKA TRADING LIMITEDDirector 2015-08-31 CURRENT 2001-05-30 Active
Hugo Winkler MARGARETTA CORPORATE CONSULTANTS LIMITEDDirector 2015-04-03 CURRENT 1998-10-23 Active
Hugo Winkler L.P.U. HEALTH CLUB LTDDirector 2015-03-01 CURRENT 1999-03-09 Active - Proposal to Strike off
Hugo Winkler MERINFORTH LTDDirector 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
Hugo Winkler ZANOTTI INVESTMENTS LTDDirector 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
Hugo Winkler LINUS PAULING HEALTH CLUB LTDDirector 2014-06-26 CURRENT 2014-01-28 Active - Proposal to Strike off
Hugo Winkler WESTPOINT & MERK OFFICE SERVICES LIMITEDDirector 2013-11-27 CURRENT 1995-04-07 Active
Hugo Winkler MARGARETTA OFFSHORE FORMATIONS LTDDirector 2013-11-22 CURRENT 1990-03-20 Active
Hugo Winkler KARINA OVERSEAS INVESTMENTS LTDDirector 2013-11-12 CURRENT 2013-11-12 Active
Hugo Winkler OMCH INVESTMENT LTDDirector 2013-11-05 CURRENT 2013-11-05 Active
Hugo Winkler NOVAFIDE FINANCE (GREAT BRITAIN) LIMITEDDirector 2013-07-31 CURRENT 1993-12-10 Active
Hugo Winkler ABRAHAMS SECURITIES LIMITEDDirector 2013-07-30 CURRENT 1990-10-17 Active
Hugo Winkler CROMWELL CORPORATE MANAGEMENT LIMITEDDirector 2013-04-30 CURRENT 2005-09-26 Active
Hugo Winkler INTERCOMPANY MANAGEMENT LTDDirector 2013-04-12 CURRENT 2013-04-12 Active
Hugo Winkler BLANCROFT LTDDirector 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-11-04
Hugo Winkler U E ONISHI LIMITEDDirector 2013-03-18 CURRENT 2012-09-17 Active
Hugo Winkler LTD4U LTDDirector 2013-03-11 CURRENT 2013-03-11 Active
Hugo Winkler TMS ENTERPRISE LTDDirector 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-01-24
Hugo Winkler MARGARETTA TRUSTEES LIMITEDDirector 2012-10-25 CURRENT 1996-11-11 Dissolved 2016-09-27
Hugo Winkler PP MONTU LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-09
Hugo Winkler WORLDWIDE SECRETARIES LTDDirector 2012-09-28 CURRENT 2012-09-28 Active
Hugo Winkler WORLDWIDE FORMATION & MANAGEMENT LTDDirector 2012-09-24 CURRENT 2012-09-24 Active
Hugo Winkler DELUXE TECHNICAL CONSULTANTS LTDDirector 2012-07-06 CURRENT 2007-11-01 Active - Proposal to Strike off
Hugo Winkler DELLFI LTDDirector 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
Hugo Winkler MARGARETTA NOMINEES LIMITEDDirector 2010-03-01 CURRENT 1993-11-05 Active