SECRETS LIMITED

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SECRETS LIMITED

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Key Data

Status

Dissolved

Company No.

02855006

Incorporation date

19/09/1993

Size

-

Contacts

Registered address

Registered address

Secrets House, 26 North Street, Romford, Essex RM1 1BHCopy
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Latest events (Record since 19/09/1993)
dot icon10/01/2013
Final Gazette dissolved following liquidation
dot icon10/10/2012
Completion of winding up
dot icon05/10/2010
Order of court to wind up
dot icon29/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon13/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon11/05/2009
Registered office changed on 12/05/2009 from crick and co 15A silver street barnstaple devon EX32 8HR
dot icon23/03/2009
Amended accounts made up to 2008-03-31
dot icon09/02/2009
Return made up to 20/09/08; full list of members
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon15/05/2008
Director appointed atif manzoor
dot icon25/03/2008
Director appointed michael grahame ashworth
dot icon25/03/2008
Appointment Terminated Director paul christodoulou
dot icon14/01/2008
Secretary resigned
dot icon14/01/2008
New secretary appointed
dot icon09/01/2008
Director resigned
dot icon08/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon29/10/2007
Return made up to 20/09/07; full list of members
dot icon29/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon13/12/2006
Return made up to 20/09/06; full list of members
dot icon12/09/2006
Particulars of mortgage/charge
dot icon12/09/2006
Particulars of mortgage/charge
dot icon03/09/2006
Particulars of mortgage/charge
dot icon18/01/2006
Return made up to 20/09/05; full list of members
dot icon16/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon16/08/2005
New director appointed
dot icon07/06/2005
New secretary appointed
dot icon07/06/2005
Secretary resigned
dot icon01/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon26/10/2004
Return made up to 20/09/04; full list of members
dot icon31/05/2004
New secretary appointed
dot icon31/05/2004
Secretary resigned
dot icon28/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon30/09/2003
Return made up to 20/09/03; full list of members
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon20/11/2002
Return made up to 20/09/02; no change of members
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon01/11/2001
Return made up to 20/09/01; no change of members
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon13/12/2000
Return made up to 20/09/00; full list of members
dot icon13/12/2000
Secretary resigned;director resigned
dot icon06/11/2000
Director resigned
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon09/01/2000
Return made up to 20/09/99; no change of members
dot icon09/11/1999
New secretary appointed
dot icon17/05/1999
New director appointed
dot icon07/01/1999
Full accounts made up to 1998-03-31
dot icon17/12/1998
Return made up to 20/09/98; no change of members
dot icon03/06/1998
Return made up to 20/09/97; full list of members
dot icon20/01/1998
Accounts for a small company made up to 1997-03-31
dot icon12/01/1997
Accounts for a small company made up to 1996-03-31
dot icon07/10/1996
Return made up to 20/09/96; no change of members
dot icon30/01/1996
Registered office changed on 31/01/96 from: 26 bourne court southend road woodford green essex. IG8 8HD.
dot icon11/01/1996
Accounts for a small company made up to 1995-03-31
dot icon11/09/1995
Return made up to 20/09/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Accounts for a small company made up to 1994-03-31
dot icon13/10/1994
Resolutions
dot icon13/10/1994
Resolutions
dot icon13/10/1994
Resolutions
dot icon26/09/1994
Return made up to 20/09/94; full list of members
dot icon19/02/1994
Ad 01/02/94--------- £ si 98@1=98 £ ic 2/100
dot icon14/10/1993
Accounting reference date notified as 31/03
dot icon03/10/1993
Director resigned;new director appointed
dot icon03/10/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon19/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2010
dot iconLast accounts made up to
30/03/2009View PDF

Confirmation

dot iconLast statement dated
30/03/2009
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Financial Ratios

SECRETS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECRETS LIMITED

SECRETS LIMITED is an(a) Dissolved company incorporated on 19/09/1993 with the registered office located at Secrets House, 26 North Street, Romford, Essex RM1 1BH. There are currently 3 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 SECRETS LIMITED?

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SECRETS LIMITED is currently Dissolved. It was registered on 19/09/1993 and dissolved on 10/01/2013.

Where is SECRETS LIMITED located?

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SECRETS LIMITED is registered at Secrets House, 26 North Street, Romford, Essex RM1 1BH.

What does SECRETS LIMITED do?

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SECRETS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for SECRETS LIMITED?

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The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.