Company Information for MARGARETTA INVESTMENTS LTD
665 FINCHLEY ROAD, LONDON, NW2 2HN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MARGARETTA INVESTMENTS LTD | ||
Legal Registered Office | ||
665 FINCHLEY ROAD LONDON NW2 2HN Other companies in NW2 | ||
Previous Names | ||
|
Company Number | 03952408 | |
---|---|---|
Company ID Number | 03952408 | |
Date formed | 2000-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/04/2014 | |
Return next due | 28/05/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 19:18:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED |
||
ELIZABETH ANNE WINZAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARETTA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLEAN X LIMITED | Nominated Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
OKA TRADING LIMITED | Nominated Secretary | 2001-05-30 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
FITZROVIA PROMOTIONS LIMITED | Nominated Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
PRICELESS SECRETARIES LTD. | Nominated Secretary | 2000-09-14 | CURRENT | 2000-09-14 | Dissolved 2017-11-07 | |
RHEINTAL FINANCE LIMITED | Nominated Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Dissolved 2016-09-20 | |
COLIN INTERNATIONAL LIMITED | Nominated Secretary | 2000-07-26 | CURRENT | 2000-07-26 | Active | |
WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2000-03-23 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
BCC BOLZ CONTRACT CORPORATE LIMITED | Nominated Secretary | 2000-02-29 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Nominated Secretary | 1999-04-07 | CURRENT | 1999-04-07 | Active | |
CROMWELL SECRETARIAL SERVICES LTD | Nominated Secretary | 1999-03-31 | CURRENT | 1999-03-31 | Dissolved 2016-01-05 | |
MARGARETTA CORPORATE CONSULTANTS LIMITED | Nominated Secretary | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
WESTPOINT & MERK OFFICE SERVICES LIMITED | Nominated Secretary | 1995-04-07 | CURRENT | 1995-04-07 | Active | |
MARGARETTA SECRETARIAL SERVICES LIMITED | Nominated Secretary | 1994-11-08 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
CROMWELL SECRETARIAL SERVICES LTD | Nominated Secretary | 1994-05-20 | CURRENT | 1994-05-20 | Active | |
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED | Nominated Secretary | 1993-12-10 | CURRENT | 1993-12-10 | Active | |
FIRST FULLSERVICE AGENCY LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SEC TRADEBANK LIMITED | Director | 2015-08-03 | CURRENT | 2008-12-04 | Dissolved 2016-09-06 | |
FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED | Director | 2014-08-26 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
MARGARETTA SECRETARIAL SERVICES LIMITED | Director | 2014-08-26 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD | Director | 2013-05-31 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
IMPELLUM LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-23 | |
KINGSFIELD INVESTMENTS LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-05-20 | |
CROMWELL SECRETARIES LIMITED | Director | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
WORLDWIDE FORMATION & INCORPORATIONS LTD | Director | 2011-10-01 | CURRENT | 2004-09-20 | Dissolved 2016-11-22 | |
OTC CONSULTANTS UK LTD | Director | 2011-07-01 | CURRENT | 2000-03-21 | Active | |
WESTSTAR MARKETING LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Director | 2011-03-01 | CURRENT | 2010-01-14 | Active | |
LINTAX ENTERPRISES LIMITED | Director | 2010-09-07 | CURRENT | 2007-01-24 | Dissolved 2017-01-31 | |
H & B CONSULTING LIMITED | Director | 2009-05-06 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
GEO. P. INSTITUT INTERNATIONAL LIMITED | Director | 2009-03-26 | CURRENT | 1990-10-22 | Dissolved 2014-03-18 | |
ELAN FINANCE LIMITED | Director | 2009-03-26 | CURRENT | 1990-04-30 | Active | |
CROMWELL TRUSTEES LIMITED | Director | 2009-03-26 | CURRENT | 1995-04-07 | Active | |
IMPELLO MANAGEMENT SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
RHEINTAL FINANCE LIMITED | Director | 2009-02-24 | CURRENT | 2000-08-08 | Dissolved 2016-09-20 | |
MAYWAY IMMOBILIEN MANAGEMENT LTD | Director | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
MIMOSA CONSULTANCY LTD | Director | 2008-12-20 | CURRENT | 2000-12-29 | Active | |
ART & JEWELS CONSULTING LTD | Director | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
EVERGREEN PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2006-03-28 | Dissolved 2016-08-09 | |
ELIXIR COMMERCIAL VENTURES LTD | Director | 2008-09-26 | CURRENT | 2003-07-24 | Active | |
MARGARETTA FORMATION & MANAGEMENT LTD | Director | 2008-09-26 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
CROMWELL SECRETARIAL SERVICES LTD | Director | 2008-09-26 | CURRENT | 1994-05-20 | Active | |
FITZROVIA PROMOTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2000-11-10 | Active | |
KLEAN X LIMITED | Director | 2008-09-26 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
SOILTEC INTERNATIONAL LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
NORTON MARKETING LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-07 | Active | |
CROMWELL SECRETARIAL SERVICES LTD | Director | 1999-04-01 | CURRENT | 1999-03-31 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WINZAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MARGARETTA CORPORATE SECRETARIES LIMITED on 2012-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM SUITE 29 58 ACADIA ROAD LONDON NW8 6AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM 665 Finchley Road London NW2 2HN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/09/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/02/2011 | |
CERTNM | COMPANY NAME CHANGED BAKER & BAKER CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 23/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MAGIC KLAUS LIMITED CERTIFICATE ISSUED ON 27/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-15 |
Proposal to Strike Off | 2011-09-13 |
Proposal to Strike Off | 2011-01-25 |
Proposal to Strike Off | 2010-07-20 |
Proposal to Strike Off | 2009-07-21 |
Proposal to Strike Off | 2001-09-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARGARETTA INVESTMENTS LTD
Cash Bank In Hand | 2013-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2 |
Shareholder Funds | 2013-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARGARETTA INVESTMENTS LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARGARETTA INVESTMENTS LTD | Event Date | 2014-04-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARGARETTA INVESTMENTS LTD | Event Date | 2011-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARGARETTA INVESTMENTS LTD | Event Date | 2011-01-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARGARETTA INVESTMENTS LTD | Event Date | 2010-07-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARGARETTA INVESTMENTS LTD | Event Date | 2009-07-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARGARETTA INVESTMENTS LTD | Event Date | 2001-09-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |