HIDDEN SECRETS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05223298

Incorporation date

05/09/2004

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2004)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2015

Application to strike the company off the register

View PDF (3 pages)

09/10/2014

Amended total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

28/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (3 pages)

28/09/2014

Registered office address changed from 15 Clapham Park Road Clapham Common London SW4 7EE to 58 Carew Road Wallington Surrey SM6 8PU on 2014-09-29

View PDF (1 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

09/10/2013

Annual return made up to 2013-09-06

View PDF (14 pages)

23/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (14 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (14 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/09/2010

Termination of appointment of Sarah Berreen as a secretary

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Patricia Ann Taafe on 2010-09-06

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

04/10/2009

Amended accounts made up to 2008-09-30

View PDF (5 pages)

27/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

04/11/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

02/06/2008

Appointment terminated secretary davenport enterprises LIMITED

View PDF (1 pages)

22/05/2008

Registered office changed on 23/05/2008 from 58 carew road wallington surrey SM6 8PU

View PDF (1 pages)

15/05/2008

Secretary appointed sarah joy berreen

View PDF (2 pages)

15/05/2008

Appointment terminate, secretary sakah joy iserrggn logged form

View PDF (1 pages)

17/12/2007

Registered office changed on 18/12/07 from: beauty within common sense LTD 7A clapham common southside london SW4 7AA

View PDF (1 pages)

22/11/2007

Certificate of change of name

View PDF (2 pages)

22/10/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

19/11/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

02/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

18/10/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

25/09/2005

Registered office changed on 26/09/05 from: 58 carew road wallington surrey SM6 8PU

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (1 pages)

10/10/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Registered office changed on 13/09/04 from: beauty within (common sense) LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

12/09/2004

Resolutions

View PDF (0 pages)

12/09/2004

Resolutions

View PDF (0 pages)

12/09/2004

Resolutions

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HIDDEN SECRETS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	05/09/2004 - 05/09/2004	1807
OCS DIRECTORS LIMITED	Nominee Director	05/09/2004 - 05/09/2004	1845
Taafe, Patricia Ann	Director	05/09/2004 - Present	-
DAVENPORT ENTERPRISES LIMITED	Corporate Secretary	12/12/2006 - 12/05/2008	5
Berreen, Sarah Joy	Secretary	24/04/2008 - 28/09/2010	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HIDDEN SECRETS (UK) LIMITED

HIDDEN SECRETS (UK) LIMITED is an(a) Dissolved company incorporated on 05/09/2004 with the registered office located at 58 Carew Road, Wallington, Surrey SM6 8PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIDDEN SECRETS (UK) LIMITED?

HIDDEN SECRETS (UK) LIMITED is currently Dissolved. It was registered on 05/09/2004 and dissolved on 02/11/2015.

Where is HIDDEN SECRETS (UK) LIMITED located?

HIDDEN SECRETS (UK) LIMITED is registered at 58 Carew Road, Wallington, Surrey SM6 8PU.

What does HIDDEN SECRETS (UK) LIMITED do?

HIDDEN SECRETS (UK) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for HIDDEN SECRETS (UK) LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.