SECRET HOTELS LIMITED

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SECRET HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

04930519

Incorporation date

12/10/2003

Size

Dormant

Contacts

Registered address

Registered address

1020 Eskdale Road, Winnersh, Wokingham RG41 5TSCopy
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Latest events (Record since 12/10/2003)
dot icon13/02/2018
Final Gazette dissolved following liquidation
dot icon13/11/2017
Return of final meeting in a members' voluntary winding up
dot icon19/02/2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-20
dot icon06/02/2017
Liquidators' statement of receipts and payments to 2016-12-06
dot icon03/01/2016
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-04
dot icon29/12/2015
Declaration of solvency
dot icon29/12/2015
Appointment of a voluntary liquidator
dot icon29/12/2015
Resolutions
dot icon25/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon25/10/2015
Statement of capital following an allotment of shares on 2015-09-22
dot icon05/10/2015
Resolutions
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/09/2015
Statement by Directors
dot icon27/09/2015
Statement of capital on 2015-09-28
dot icon27/09/2015
Solvency Statement dated 24/09/15
dot icon27/09/2015
Resolutions
dot icon15/04/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
dot icon09/04/2015
Current accounting period shortened from 2015-12-31 to 2015-09-30
dot icon30/03/2015
Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 2015-03-31
dot icon26/02/2015
Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2015-02-27
dot icon01/02/2015
Appointment of Mr Iain Dixon Lindsay as a director on 2015-01-31
dot icon01/02/2015
Termination of appointment of James Edward Donaldson as a director on 2015-01-31
dot icon02/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/11/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon04/11/2012
Appointment of Ms Bhavna Mahadev Lakhani as a secretary
dot icon04/11/2012
Termination of appointment of Iain Lindsay as a secretary
dot icon05/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/04/2012
Director's details changed for Mr James Edward Donaldson on 2012-04-10
dot icon10/04/2012
Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10
dot icon06/04/2012
Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07
dot icon06/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon15/08/2011
Termination of appointment of Edmund Kamm as a director
dot icon12/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/11/2010
Termination of appointment of Brian Murphy as a director
dot icon25/11/2010
Termination of appointment of Ian Mccaig as a director
dot icon03/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon06/09/2010
Director's details changed for Edmund John Kamm on 2010-07-06
dot icon23/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon14/10/2009
Full accounts made up to 2008-12-31
dot icon08/10/2009
Director's details changed for Ian Mccaig on 2009-10-01
dot icon08/10/2009
Director's details changed for Edmund John Kamm on 2009-10-01
dot icon08/10/2009
Director's details changed for Brian Timothy Murphy on 2009-10-01
dot icon08/10/2009
Director's details changed for James Edward Donaldson on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Iain Dixon Lindsay on 2009-10-01
dot icon22/03/2009
Auditor's resignation
dot icon01/03/2009
Memorandum and Articles of Association
dot icon20/02/2009
Certificate of change of name
dot icon20/01/2009
Full accounts made up to 2007-12-31
dot icon03/12/2008
Director appointed james edward donaldson
dot icon20/11/2008
Appointment terminated director martha ross
dot icon06/11/2008
Return made up to 13/10/08; full list of members
dot icon20/02/2008
New director appointed
dot icon19/02/2008
Director resigned
dot icon13/11/2007
Return made up to 13/10/07; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon09/10/2007
Registered office changed on 10/10/07 from: 39 victoria street london SW1H 0EE
dot icon21/08/2007
£ sr 5349677@1 05/12/03
dot icon09/08/2007
New director appointed
dot icon09/08/2007
Director's particulars changed
dot icon08/08/2007
Director resigned
dot icon31/07/2007
Ad 05/12/03-05/12/03 £ si 5349677@1
dot icon25/04/2007
Director's particulars changed
dot icon27/03/2007
Secretary's particulars changed
dot icon13/12/2006
Director resigned
dot icon13/11/2006
Director's particulars changed
dot icon07/11/2006
Return made up to 13/10/06; full list of members
dot icon29/10/2006
Director's particulars changed
dot icon28/08/2006
Full accounts made up to 2005-10-31
dot icon16/08/2006
Director's particulars changed
dot icon10/07/2006
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon14/03/2006
Registered office changed on 15/03/06 from: victoria gate chobham road woking surrey GU21 6JD
dot icon14/02/2006
Return made up to 13/10/05; full list of members
dot icon01/02/2006
Full accounts made up to 2004-10-31
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon01/12/2005
New director appointed
dot icon29/11/2005
New secretary appointed
dot icon24/11/2005
New director appointed
dot icon24/11/2005
Secretary resigned
dot icon24/11/2005
New director appointed
dot icon25/04/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon14/03/2005
Registered office changed on 15/03/05 from: albion house chertsey road woking surrey GU21 1BD
dot icon14/03/2005
Director resigned
dot icon23/02/2005
Director resigned
dot icon29/12/2004
Return made up to 13/10/04; full list of members
dot icon13/12/2004
Director's particulars changed
dot icon04/02/2004
Certificate of change of name
dot icon23/01/2004
Memorandum and Articles of Association
dot icon23/01/2004
Nc inc already adjusted 05/12/03
dot icon23/01/2004
New secretary appointed
dot icon23/01/2004
New director appointed
dot icon23/01/2004
Secretary resigned;director resigned
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon06/12/2003
Ad 12/11/03--------- £ si 5349677@1=5349677 £ ic 1000/5350677
dot icon26/11/2003
Nc inc already adjusted 12/11/03
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon19/11/2003
S-div 12/11/03
dot icon19/11/2003
Ad 12/11/03--------- £ si [email protected]=999 £ ic 1/1000
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Secretary resigned;director resigned
dot icon19/11/2003
New secretary appointed;new director appointed
dot icon19/11/2003
New director appointed
dot icon19/11/2003
Registered office changed on 20/11/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon12/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccaig, Ian
Director
24/02/2005 - 25/11/2010
53
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
12/10/2003 - 11/11/2003
612
Dla Nominees Limited
Nominee Director
12/10/2003 - 11/11/2003
835
Lindsay, Iain Dixon
Director
30/01/2015 - Present
61
Hoberman, Brent Shawzin
Director
24/02/2005 - 25/10/2006
59

Persons with Significant Control

0

No PSC data available.

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Description

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About SECRET HOTELS LIMITED

SECRET HOTELS LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 HOTELS LIMITED?

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SECRET HOTELS LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 13/02/2018.

Where is SECRET HOTELS LIMITED located?

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SECRET HOTELS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does SECRET HOTELS LIMITED do?

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SECRET HOTELS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SECRET HOTELS LIMITED?

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The latest filing was on 13/02/2018: Final Gazette dissolved following liquidation.