SECRET DESTINATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05355588

Incorporation date

06/02/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2005)

23/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2013

Registered office address changed from The Barns Hewell Lane Tardebrigge Bromsgrove Worcestershire on 2013-01-07

View PDF (1 pages)

08/05/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (3 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

28/02/2011

Director's details changed for Jonathan Lane Harris on 2010-10-01

View PDF (2 pages)

28/02/2011

Secretary's details changed for Joyce Edith Harris on 2010-10-01

View PDF (1 pages)

22/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

06/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

07/04/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

26/08/2008

Accounts made up to 2008-02-28

View PDF (2 pages)

24/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

27/11/2007

Accounts made up to 2007-02-28

View PDF (2 pages)

26/11/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

04/12/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

05/03/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Registered office changed on 08/04/05 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

06/02/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Dormant

Last made up date

27/02/2012

Next account date

27/02/2013

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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
Harris, Jonathan Lane	Director	07/02/2005 - Present	4
Harris, Joyce Edith	Secretary	07/02/2005 - Present	2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Corporate Secretary	07/02/2005 - 07/02/2005	125
KEY LEGAL SERVICES (NOMINEES) LIMITED	Corporate Director	07/02/2005 - 07/02/2005	113

Persons with Significant Control

No PSC data available.

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Description

About SECRET DESTINATIONS LIMITED

SECRET DESTINATIONS LIMITED is an(a) Dissolved company incorporated on 06/02/2005 with the registered office located at The Shadows Copyholt Lane, Lower Bentley, Bromsgrove, Worcestershire B60 3BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET DESTINATIONS LIMITED?

SECRET DESTINATIONS LIMITED is currently Dissolved. It was registered on 06/02/2005 and dissolved on 23/09/2013.

Where is SECRET DESTINATIONS LIMITED located?

SECRET DESTINATIONS LIMITED is registered at The Shadows Copyholt Lane, Lower Bentley, Bromsgrove, Worcestershire B60 3BB.

What does SECRET DESTINATIONS LIMITED do?

SECRET DESTINATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SECRET DESTINATIONS LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.