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Home > England & Wales Companies > CROMWELL SECRETARIAL SERVICES LTD
Company Information for

CROMWELL SECRETARIAL SERVICES LTD

LONDON, NW2 2HN,
Company Registration Number
03744882
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Cromwell Secretarial Services Ltd
CROMWELL SECRETARIAL SERVICES LTD was founded on 1999-03-31 and had its registered office in London. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
CROMWELL SECRETARIAL SERVICES LTD
 
Legal Registered Office
LONDON
NW2 2HN
Other companies in NW2
 
Previous Names
ITTS INTERNATIONAL INCENTIVES THERAPY AND TRAINING SYSTEMS LIMITED13/07/2010
Filing Information
Company Number 03744882
Date formed 1999-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-01-05
Type of accounts DORMANT
Last Datalog update: 2016-02-03 05:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL SECRETARIAL SERVICES LTD
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Companies with same name CROMWELL SECRETARIAL SERVICES LTD
The following companies were found which have the same name as CROMWELL SECRETARIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROMWELL SECRETARIAL SERVICES LTD SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Active Company formed on the 1994-05-20

Company Officers of CROMWELL SECRETARIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MARGARETTA CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1999-03-31
ELIZABETH ANNE WINZAR
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARETTA NOMINEES LIMITED
 Nominated Director 1999-03-31 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETTA CORPORATE SECRETARIES LIMITED KLEAN X LIMITED Nominated Secretary 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED OKA TRADING LIMITED Nominated Secretary 2001-05-30 CURRENT 2001-05-30 Active
MARGARETTA CORPORATE SECRETARIES LIMITED FITZROVIA PROMOTIONS LIMITED Nominated 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 LIMITED Nominated Secretary 2000-08-08 CURRENT 2000-08-08 Dissolved 2016-09-20
MARGARETTA CORPORATE SECRETARIES LIMITED COLIN INTERNATIONAL LIMITED Nominated Secretary 2000-07-26 CURRENT 2000-07-26 Active
MARGARETTA CORPORATE SECRETARIES LIMITED WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED Nominated Secretary 2000-03-23 CURRENT 2000-03-23 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED MARGARETTA INVESTMENTS LTD Nominated Secretary 2000-03-21 CURRENT 2000-03-21 Active
MARGARETTA CORPORATE SECRETARIES LIMITED BCC BOLZ CONTRACT CORPORATE LIMITED Nominated Secretary 2000-02-29 CURRENT 2000-02-29 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED EMMERSON & STERN LEGAL CONSULTANTS LIMITED Nominated Secretary 1999-04-07 CURRENT 1999-04-07 Active
MARGARETTA CORPORATE SECRETARIES LIMITED MARGARETTA CORPORATE CONSULTANTS LIMITED Nominated Secretary 1998-10-23 CURRENT 1998-10-23 Active
MARGARETTA CORPORATE SECRETARIES LIMITED WESTPOINT & MERK OFFICE SERVICES LIMITED Nominated Secretary 1995-04-07 CURRENT 1995-04-07 Active
MARGARETTA CORPORATE SECRETARIES LIMITED MARGARETTA SECRETARIAL SERVICES LIMITED Nominated Secretary 1994-11-08 CURRENT 1994-11-08 Active
MARGARETTA CORPORATE SECRETARIES LIMITED CROMWELL SECRETARIAL SERVICES LTD Nominated Secretary 1994-05-20 CURRENT 1994-05-20 Active
MARGARETTA CORPORATE SECRETARIES LIMITED NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED Nominated Secretary 1993-12-10 CURRENT 1993-12-10 Active
ELIZABETH ANNE WINZAR FIRST FULLSERVICE AGENCY LTD Director 2016-11-14 CURRENT 2016-11-14 Active
ELIZABETH ANNE WINZAR SEC TRADEBANK LIMITED Director 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
ELIZABETH ANNE WINZAR FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED Director 2014-08-26 CURRENT 1993-02-01 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR MARGARETTA SECRETARIAL SERVICES LIMITED Director 2014-08-26 CURRENT 1994-11-08 Active
ELIZABETH ANNE WINZAR LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD Director 2013-05-31 CURRENT 2001-06-18 Active
ELIZABETH ANNE WINZAR IMPELLUM LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
ELIZABETH ANNE WINZAR KINGSFIELD INVESTMENTS LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
ELIZABETH ANNE WINZAR CROMWELL SECRETARIES LIMITED Director 2012-07-18 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR WORLDWIDE FORMATION & INCORPORATIONS LTD Director 2011-10-01 CURRENT 2004-09-20 Dissolved 2016-11-22
ELIZABETH ANNE WINZAR BOLDEN COMPUTING LIMITED Director 2011-07-01 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR WESTSTAR MARKETING LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
ELIZABETH ANNE WINZAR GLOBAL ADVANCED RESEARCH CENTRE LIMITED Director 2011-03-01 CURRENT 2010-01-14 Active
ELIZABETH ANNE WINZAR LINTAX ENTERPRISES LIMITED Director 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
ELIZABETH ANNE WINZAR H & B CONSULTING LIMITED Director 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR GEO. P. INSTITUT INTERNATIONAL LIMITED Director 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
ELIZABETH ANNE WINZAR ELAN FINANCE LIMITED Director 2009-03-26 CURRENT 1990-04-30 Active
ELIZABETH ANNE WINZAR CROMWELL TRUSTEES LIMITED Director 2009-03-26 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR IMPELLO MANAGEMENT SERVICES LIMITED Director 2009-03-26 CURRENT 2003-04-09 Active
ELIZABETH ANNE WINZAR RHEINTAL FINANCE LIMITED Director 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
ELIZABETH ANNE WINZAR MAYWAY IMMOBILIEN MANAGEMENT LTD Director 2009-01-01 CURRENT 2006-01-05 Active
ELIZABETH ANNE WINZAR NETBOND ENTERPRISES LTD Director 2008-12-20 CURRENT 2000-12-29 Active
ELIZABETH ANNE WINZAR ART & JEWELS CONSULTING LTD Director 2008-10-09 CURRENT 2004-10-27 Active
ELIZABETH ANNE WINZAR EVERGREEN PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
ELIZABETH ANNE WINZAR SET UP SYSTEMS LTD Director 2008-09-26 CURRENT 2003-07-24 Active
ELIZABETH ANNE WINZAR MARGARETTA FORMATION & MANAGEMENT LTD Director 2008-09-26 CURRENT 2004-08-27 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 2008-09-26 CURRENT 1994-05-20 Active
ELIZABETH ANNE WINZAR FITZROVIA PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2000-11-10 Active
ELIZABETH ANNE WINZAR KLEAN X LIMITED Director 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR SOILTEC INTERNATIONAL LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ELIZABETH ANNE WINZAR MARGARETTA INVESTMENTS LTD Director 2004-05-27 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR NORTON MARKETING LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
ELIZABETH ANNE WINZAR EMMERSON & STERN LEGAL CONSULTANTS LIMITED Director 1999-04-21 CURRENT 1999-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-05GAZ2STRUCK OFF AND DISSOLVED
2015-09-22GAZ1FIRST GAZETTE
2015-04-04DISS40DISS40 (DISS40(SOAD))
2015-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10GAZ1FIRST GAZETTE
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0113/11/13 FULL LIST
2013-11-14DISS40DISS40 (DISS40(SOAD))
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 13/11/2013
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 665 FINCHLEY ROAD LONDON NW2 2HN ENGLAND
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2013-11-12GAZ1FIRST GAZETTE
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 665 FINCHLEY ROAD LONDON NW2 2HN
2012-07-20AR0117/07/12 FULL LIST
2012-06-23DISS40DISS40 (DISS40(SOAD))
2012-06-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-05GAZ1FIRST GAZETTE
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-12DISS40DISS40 (DISS40(SOAD))
2011-02-11AR0108/02/11 FULL LIST
2010-12-14GAZ1FIRST GAZETTE
2010-07-13RES15CHANGE OF NAME 05/07/2010
2010-07-13CERTNMCOMPANY NAME CHANGED ITTS INTERNATIONAL INCENTIVES THERAPY AND TRAINING SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/07/10
2010-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15GAZ1FIRST GAZETTE
2009-10-10DISS40DISS40 (DISS40(SOAD))
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-28GAZ1FIRST GAZETTE
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-06363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-26363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-15363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-19DISS40STRIKE-OFF ACTION DISCONTINUED
2000-12-18363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-09-26GAZ1FIRST GAZETTE
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13288bDIRECTOR RESIGNED
1999-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CROMWELL SECRETARIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-12
Proposal to Strike Off2012-06-05
Proposal to Strike Off2010-12-14
Proposal to Strike Off2010-06-15
Proposal to Strike Off2009-07-28
Proposal to Strike Off2000-09-26
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL SECRETARIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMWELL SECRETARIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CROMWELL SECRETARIAL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROMWELL SECRETARIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL SECRETARIAL SERVICES LTD
Trademarks
We have not found any records of CROMWELL SECRETARIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL SECRETARIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CROMWELL SECRETARIAL SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL SECRETARIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWELL SECRETARIAL SERVICES LTDEvent Date2013-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWELL SECRETARIAL SERVICES LTDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWELL SECRETARIAL SERVICES LTDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWELL SECRETARIAL SERVICES LTDEvent Date2010-06-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWELL SECRETARIAL SERVICES LTDEvent Date2009-07-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROMWELL SECRETARIAL SERVICES LTDEvent Date2000-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL SECRETARIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMWELL SECRETARIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW2 2HN