Company Information for

MARGARETTA INVESTMENTS LTD

665 FINCHLEY ROAD, LONDON, NW2 2HN,

Company Registration Number

03952408

Private Limited Company

Active

About Margaretta Investments Ltd

MARGARETTA INVESTMENTS LTD was founded on 2000-03-21 and has its registered office in London. The organisation's status is listed as "Active". Margaretta Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARGARETTA INVESTMENTS LTD
Legal Registered Office
665 FINCHLEY ROAD
LONDON
NW2 2HN
Other companies in NW2
Previous Names
BAKER & BAKER CONSULTING GROUP LIMITED
23/02/2011
MAGIC KLAUS LIMITED
27/05/2004

Filing Information

Company Number03952408
Date formed2000-03-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/04/2014
Filing return next due28/05/2015
Type of accountsDORMANT
Last Datalog update:
2023-09-05 13:04:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Margaretta Corporate Secretaries Limited Nominated Secretary 2000-03-21
Elizabeth Anne Winzar Director CONSULTANT 2004-05-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Margaretta Nominees Limited Nominated Director 2000-03-21 2004-05-27

Related Directorships for Margaretta Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaretta Corporate Secretaries Limited KLEAN X LIMITEDNominated Secretary 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
Margaretta Corporate Secretaries Limited OKA TRADING LIMITEDNominated Secretary 2001-05-30 CURRENT 2001-05-30 Active
Margaretta Corporate Secretaries Limited FITZROVIA PROMOTIONS LIMITEDNominated Secretary 2000-11-10 CURRENT 2000-11-10 Active
Margaretta Corporate Secretaries Limited PRICELESS SECRETARIES LTD.Nominated Secretary 2000-09-14 CURRENT 2000-09-14 Dissolved 2017-11-07
Margaretta Corporate Secretaries Limited RHEINTAL FINANCE LIMITEDNominated Secretary 2000-08-08 CURRENT 2000-08-08 Dissolved 2016-09-20
Margaretta Corporate Secretaries Limited COLIN INTERNATIONAL LIMITEDNominated Secretary 2000-07-26 CURRENT 2000-07-26 Active
Margaretta Corporate Secretaries Limited WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITEDNominated Secretary 2000-03-23 CURRENT 2000-03-23 Active - Proposal to Strike off
Margaretta Corporate Secretaries Limited BCC BOLZ CONTRACT CORPORATE LIMITEDNominated Secretary 2000-02-29 CURRENT 2000-02-29 Active - Proposal to Strike off
Margaretta Corporate Secretaries Limited EMMERSON & STERN LEGAL CONSULTANTS LIMITEDNominated Secretary 1999-04-07 CURRENT 1999-04-07 Active
Margaretta Corporate Secretaries Limited CROMWELL SECRETARIAL SERVICES LTDNominated Secretary 1999-03-31 CURRENT 1999-03-31 Dissolved 2016-01-05
Margaretta Corporate Secretaries Limited MARGARETTA CORPORATE CONSULTANTS LIMITEDNominated Secretary 1998-10-23 CURRENT 1998-10-23 Active
Margaretta Corporate Secretaries Limited WESTPOINT & MERK OFFICE SERVICES LIMITEDNominated Secretary 1995-04-07 CURRENT 1995-04-07 Active
Margaretta Corporate Secretaries Limited MARGARETTA SECRETARIAL SERVICES LIMITEDNominated Secretary 1994-11-08 CURRENT 1994-11-08 Active
Margaretta Corporate Secretaries Limited CROMWELL SECRETARIAL SERVICES LTDNominated Secretary 1994-05-20 CURRENT 1994-05-20 Active
Margaretta Corporate Secretaries Limited NOVAFIDE FINANCE (GREAT BRITAIN) LIMITEDNominated Secretary 1993-12-10 CURRENT 1993-12-10 Active

Related Directorships for Elizabeth Anne Winzar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Anne Winzar FIRST FULLSERVICE AGENCY LTDDirector 2016-11-14 CURRENT 2016-11-14 Active
Elizabeth Anne Winzar SEC TRADEBANK LIMITEDDirector 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
Elizabeth Anne Winzar FISA FINANCE & INSURANCE SERVICE AGENCY LIMITEDDirector 2014-08-26 CURRENT 1993-02-01 Active - Proposal to Strike off
Elizabeth Anne Winzar MARGARETTA SECRETARIAL SERVICES LIMITEDDirector 2014-08-26 CURRENT 1994-11-08 Active
Elizabeth Anne Winzar LOMBARD GLOBAL FINANCIAL MANAGEMENT LTDDirector 2013-05-31 CURRENT 2001-06-18 Active
Elizabeth Anne Winzar IMPELLUM LTDDirector 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
Elizabeth Anne Winzar KINGSFIELD INVESTMENTS LTDDirector 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
Elizabeth Anne Winzar CROMWELL SECRETARIES LIMITEDDirector 2012-07-18 CURRENT 1995-04-07 Active
Elizabeth Anne Winzar WORLDWIDE FORMATION & INCORPORATIONS LTDDirector 2011-10-01 CURRENT 2004-09-20 Dissolved 2016-11-22
Elizabeth Anne Winzar BOLDEN COMPUTING LIMITEDDirector 2011-07-01 CURRENT 2000-03-21 Active
Elizabeth Anne Winzar WESTSTAR MARKETING LTDDirector 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
Elizabeth Anne Winzar GLOBAL ADVANCED RESEARCH CENTRE LIMITEDDirector 2011-03-01 CURRENT 2010-01-14 Active
Elizabeth Anne Winzar LINTAX ENTERPRISES LIMITEDDirector 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
Elizabeth Anne Winzar H & B CONSULTING LIMITEDDirector 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
Elizabeth Anne Winzar GEO. P. INSTITUT INTERNATIONAL LIMITEDDirector 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
Elizabeth Anne Winzar ELAN FINANCE LIMITEDDirector 2009-03-26 CURRENT 1990-04-30 Active
Elizabeth Anne Winzar CROMWELL TRUSTEES LIMITEDDirector 2009-03-26 CURRENT 1995-04-07 Active
Elizabeth Anne Winzar IMPELLO MANAGEMENT SERVICES LIMITEDDirector 2009-03-26 CURRENT 2003-04-09 Active
Elizabeth Anne Winzar RHEINTAL FINANCE LIMITEDDirector 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
Elizabeth Anne Winzar MAYWAY IMMOBILIEN MANAGEMENT LTDDirector 2009-01-01 CURRENT 2006-01-05 Active
Elizabeth Anne Winzar NETBOND ENTERPRISES LTDDirector 2008-12-20 CURRENT 2000-12-29 Active
Elizabeth Anne Winzar ART & JEWELS CONSULTING LTDDirector 2008-10-09 CURRENT 2004-10-27 Active
Elizabeth Anne Winzar EVERGREEN PROMOTIONS LIMITEDDirector 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
Elizabeth Anne Winzar SET UP SYSTEMS LTDDirector 2008-09-26 CURRENT 2003-07-24 Active
Elizabeth Anne Winzar MARGARETTA FORMATION & MANAGEMENT LTDDirector 2008-09-26 CURRENT 2004-08-27 Active
Elizabeth Anne Winzar CROMWELL SECRETARIAL SERVICES LTDDirector 2008-09-26 CURRENT 1994-05-20 Active
Elizabeth Anne Winzar FITZROVIA PROMOTIONS LIMITEDDirector 2008-09-26 CURRENT 2000-11-10 Active
Elizabeth Anne Winzar KLEAN X LIMITEDDirector 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
Elizabeth Anne Winzar SOILTEC INTERNATIONAL LIMITEDDirector 2006-10-27 CURRENT 2006-10-27 Active
Elizabeth Anne Winzar NORTON MARKETING LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Elizabeth Anne Winzar EMMERSON & STERN LEGAL CONSULTANTS LIMITEDDirector 1999-04-21 CURRENT 1999-04-07 Active
Elizabeth Anne Winzar CROMWELL SECRETARIAL SERVICES LTDDirector 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05