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SECRET EYE LIMITED

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SECRET EYE LIMITED

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Key Data

Status

Dissolved

Company No.

06543919

Incorporation date

25/03/2008

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EWCopy
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See on map
Latest events (Record since 25/03/2008)
dot icon12/03/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/12/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon11/04/2018
Liquidators' statement of receipts and payments to 2018-02-02
View PDF (16 pages)
dot icon19/04/2017
Liquidators' statement of receipts and payments to 2017-02-02
View PDF (14 pages)
dot icon09/04/2016
Liquidators' statement of receipts and payments to 2016-02-02
View PDF (17 pages)
dot icon17/02/2015
Registered office address changed from Yew Tree Farm, Netherley Road, Tarbock Green Prescot L35 1RG to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 2015-02-18
View PDF (1 pages)
dot icon16/02/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon16/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/02/2015
Resolutions
View PDF (1 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon25/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon13/05/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2011
Termination of appointment of Colin Tunstall as a director
View PDF (1 pages)
dot icon04/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/06/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2011
Appointment of Mr Gary Paul Mckenna as a director
View PDF (2 pages)
dot icon19/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Director's details changed for Mr Paul Mckenna on 2010-03-25
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Mrs Lesley Mckenna on 2010-03-25
View PDF (2 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/11/2009
Appointment of Mr Colin James Tunstall as a director
View PDF (2 pages)
dot icon07/06/2009
Return made up to 26/03/09; full list of members
View PDF (4 pages)
dot icon02/10/2008
Director appointed paul mckenna
View PDF (1 pages)
dot icon25/03/2008
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenna, Paul
Director
16/09/2008 - Present
9
Mr Gary Paul Mckenna
Director
01/03/2011 - Present
14
Mckenna, Lesley
Director
26/03/2008 - Present
3
Tunstall, Colin James
Director
05/11/2009 - 01/06/2011
-
Mckenna, Paul
Secretary
26/03/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECRET EYE LIMITED

SECRET EYE LIMITED is an(a) Dissolved company incorporated on 25/03/2008 with the registered office located at The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EW. There are currently 4 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 EYE LIMITED?

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SECRET EYE LIMITED is currently Dissolved. It was registered on 25/03/2008 and dissolved on 12/03/2019.

Where is SECRET EYE LIMITED located?

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SECRET EYE LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EW.

What does SECRET EYE LIMITED do?

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SECRET EYE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for SECRET EYE LIMITED?

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The latest filing was on 12/03/2019: Final Gazette dissolved following liquidation.