Dissolved
Dissolved 2017-11-07
Free data on 57M+ companies
Home > England & Wales Companies > PRICELESS SECRETARIES LTD.
Company Information for PRICELESS SECRETARIES LTD.
58 ACACIA ROAD, LONDON, NW8,
|
Company Registration Number
 04073993 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Priceless Secretaries Ltd.
PRICELESS SECRETARIES LTD. was founded on 2000-09-14 and had its registered office in 58 Acacia Road. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRICELESS SECRETARIES LTD. | ||
| Legal Registered Office | ||
| 58 ACACIA ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04073993 | |
|---|---|---|
| Date formed | 2000-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-11 18:32:47 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of PRICELESS SECRETARIES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED |
||
VANITA WINKLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE WINZAR |
Director | ||
MARGARETTA NOMINEES LIMITED |
Director | ||
JENS WUTZKE |
Director | ||
MARGARETTA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| 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 | |
| MARGARETTA INVESTMENTS LTD | Nominated Secretary | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
| 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 | |
| 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 - Proposal to Strike off | |
| INTERCOMPANY MANAGEMENT LTD | Director | 2018-01-17 | CURRENT | 2013-04-12 | Active | |
| MARGARETTA CORPORATE MANAGEMENT LIMITED | Director | 2015-01-16 | CURRENT | 1998-04-09 | Active | |
| PRICELESS MANAGEMENT LTD | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
| PRICELESS GROUP OF COMPANIES LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2017-02-21 | |
| WINKLER FOUNDATION | Director | 2007-05-10 | CURRENT | 2000-08-29 | Active | |
| PRICELESS PROPERTIES LIMITED | Director | 1998-04-27 | CURRENT | 1998-04-14 | Dissolved 2016-01-05 | |
| PRICELESS DEVELOPMENTS LTD | Director | 1997-05-28 | CURRENT | 1997-04-23 | Dissolved 2016-11-01 | |
| PRICELESS CLASSICS LIMITED | Director | 1996-07-12 | CURRENT | 1996-07-12 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 13/10/12 FULL LIST | |
| RES15 | CHANGE OF NAME 25/09/2012 | |
| CERTNM | COMPANY NAME CHANGED WORLDWIDE SECRETARIES LIMITED CERTIFICATE ISSUED ON 26/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR | |
| AP01 | DIRECTOR APPOINTED VANITA WINKLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 50 REGENT COURT LONDON NW8 8UN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 10/10/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 10/10/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/12/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SUITES 1 AND 2 34 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1 0RH | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGARETTA NOMINEES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: FIRST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN | |
| NEWINC | INCORPORATION 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 PRICELESS SECRETARIES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-18 |
Fines / Sanctions
No fines or sanctions have been issued against PRICELESS SECRETARIES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRICELESS SECRETARIES LTD. does not have any mortgage charges so there is no mortgagee data available
| 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 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
|
|
|
|
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 PRICELESS SECRETARIES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 2 |
| Shareholder Funds | 2012-10-01 | £ 2 |
| Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRICELESS SECRETARIES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PRICELESS SECRETARIES LTD.
Income
Government Income
We have not found government income sources for PRICELESS SECRETARIES 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 PRICELESS SECRETARIES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PRICELESS SECRETARIES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PRICELESS SECRETARIES LTD. | Event Date | 2011-01-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRICELESS SECRETARIES 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 PRICELESS SECRETARIES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW8