INTERCOMPANY SECRETARIES LTD - EGHAM


Company Profile Company Filings

Overview

INTERCOMPANY SECRETARIES LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
INTERCOMPANY SECRETARIES LTD was incorporated 21 years ago on 23/09/2002 and has the registered number: 04541720. The accounts status is DORMANT and accounts are next due on 30/06/2025.

INTERCOMPANY SECRETARIES LTD - EGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUITE A BANK HOUSE
EGHAM
TW20 0DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAB SECRETARIES LIMITED (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGO WINKLER Dec 1954 British Director 2017-03-08 CURRENT
LOMGMAN LIMITED Jun 1996 Director 2002-09-23 UNTIL 2011-03-17 RESIGNED
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-23 UNTIL 2002-09-23 RESIGNED
TOMASZ DUMALA Secretary 2002-09-23 UNTIL 2014-04-17 RESIGNED
HUGO WINKLER Secretary 2014-04-17 UNTIL 2016-07-29 RESIGNED
MARGARETTA NOMINEES LIMITED Corporate Nominee Director 2002-09-23 UNTIL 2002-09-23 RESIGNED
PAWEL BANAS Oct 1963 Polish Director 2011-03-17 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Margaretta Nominees Ltd 2020-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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ABRAHAMS SECURITIES LIMITED EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BRITANNICA INVESTMENTS LTD EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA NOMINEES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA TRUSTEES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA CORPORATE CONSULTANTS LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
COLIN INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
JOLTBEAM TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
MOVESECURE LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARKANUM INTERNATIONAL PLC LONDON Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
RISING PROPERTY MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active DORMANT 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
W&S DISTILLERY LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
ARKANUM SOLUTIONS LTD LONDON Dissolved... DORMANT 64991 - Security dealing on own account
DELLFIELD LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
WORLDWIDE SECRETARIES LTD LONDON Active DORMANT 69203 - Tax consultancy
NAXUS LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BLANCROFT MARKETING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
APC WORLD INVESTMENTS LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
BENOFIN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD 2023-12-21 30-09-2023 £2 Cash £2 equity
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD 2022-12-01 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD 2021-10-21 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD 2020-12-01 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD 2020-04-28 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD 2019-04-16 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD 2018-03-20 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - MAB SECRETARIES LIMITED 2017-03-09 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - MAB SECRETARIES LIMITED 2015-11-06 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - MAB SECRETARIES LIMITED 2015-05-29 30-09-2014 £2 Cash £2 equity

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