MARGARETTA CORPORATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
MARGARETTA CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
02443013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/11/1989
(35 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1990
15/08/2006
EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD
View all previous names
LONDON
NW2 2HN
665A-665B Finchley Road
London
NW2 2HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARGARETTA CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARGARETTA CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARGARETTA CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2018 - Present (6 years and 3 months) Secretary: 15/11/1991 - Present (33 years and 1 months) Born in Dec 1954 (age: 70) |
Active | Director&Secretary |
Current: 103 Past: 381 |
View Report |
|
15/11/1991 - 01/09/2002 (10 years and 9 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 324 |
View Report |
|
01/09/2002 - Present (22 years and 3 months) Born in Jun 1965 |
Resigned | Director |
Current: 6 Past: 561 |
View Report |
|
31/08/2006 - 05/03/2019 (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | Ramesh Kumar Kalimuthu (918493641) has left the board |
| 07/03/2019 | Rus Miati (911566017) has left the board |
| 09/10/2018 | Hugo Winkler (925087614) has left the board |
| 09/10/2018 | New Board Member Hugo Winkler (905606156) Appointed |
| 02/10/2018 | New Board Member Hugo Winkler (925087614) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 15/07/2017 | New Accounts filed |
| 25/08/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Ramesh Kumar Kalimuthu (918493641) Appointed |
| 20/01/2016 | Elizabeth Anne Winzar (916098288) has left the board |
| 20/01/2016 | New Accounts filed |
| 30/04/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 09/12/2013 | Change in Reg. Office |
| 02/12/2013 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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