THE SECRET STABLES LIMITED

Key Data

Status

Dissolved

Company No.

08258179

Incorporation date

18/10/2012

Size

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2012)

14/05/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2019

Application to strike the company off the register

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/03/2018

Registered office address changed from Chantry House 10a High Street Billericay Essex CM12 9BQ England to 38 Eton Wick Road Eton Wick Windsor SL4 6JL on 2018-03-06

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

09/08/2017

Registered office address changed from 76 George Street Oldham OL1 1LS to Chantry House 10a High Street Billericay Essex CM12 9BQ on 2017-08-09

View PDF (1 pages)

08/08/2017

Director's details changed for Ms Edwina Prudence Halanen on 2017-08-08

View PDF (2 pages)

08/08/2017

Director's details changed for Ms Justine Toni Armitage on 2017-08-08

View PDF (2 pages)

27/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

20/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

12/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/02/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

20/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

13/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/01/2016

Registered office address changed from 11 West End Lane Esher Surrey KT10 8LB to 76 George Street Oldham OL1 1LS on 2016-01-10

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

24/09/2013

Previous accounting period shortened from 2013-10-31 to 2012-12-31

View PDF (1 pages)

18/10/2012

Incorporation

View PDF (7 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Halanen, Edwina Prudence	Director	18/10/2012 - Present	3
Armitage, Justine Toni	Director	18/10/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE SECRET STABLES LIMITED

THE SECRET STABLES LIMITED is an(a) Dissolved company incorporated on 18/10/2012 with the registered office located at 38 Eton Wick Road, Eton Wick, Windsor SL4 6JL. 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 THE SECRET STABLES LIMITED?

THE SECRET STABLES LIMITED is currently Dissolved. It was registered on 18/10/2012 and dissolved on 14/05/2019.

Where is THE SECRET STABLES LIMITED located?

THE SECRET STABLES LIMITED is registered at 38 Eton Wick Road, Eton Wick, Windsor SL4 6JL.

What does THE SECRET STABLES LIMITED do?

THE SECRET STABLES LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for THE SECRET STABLES LIMITED?

The latest filing was on 14/05/2019: Final Gazette dissolved via voluntary strike-off.