WHISPERED SECRET

Key Data

Status

Dissolved

Company No.

05179436

Incorporation date

13/07/2004

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/07/2004)

03/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2009

Application to strike the company off the register

View PDF (3 pages)

22/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from tiom the poynt 45 wollaton street nottingham NG1 5FW

View PDF (1 pages)

14/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

07/08/2008

Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX

View PDF (1 pages)

22/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

22/07/2008

Registered office changed on 23/07/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

29/04/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

19/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

19/07/2007

Location of register of members

View PDF (1 pages)

19/07/2007

Registered office changed on 20/07/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX

View PDF (1 pages)

07/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

06/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

06/08/2006

Location of debenture register

View PDF (1 pages)

06/08/2006

Location of register of members

View PDF (1 pages)

06/08/2006

Registered office changed on 07/08/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (2 pages)

03/08/2005

Return made up to 14/07/05; full list of members; amend

View PDF (7 pages)

19/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

19/07/2005

Location of register of members address changed

View PDF (0 pages)

04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (13 pages)

17/11/2004

Resolutions

View PDF (13 pages)

04/11/2004

Resolutions

View PDF (13 pages)

21/10/2004

Resolutions

View PDF (13 pages)

21/09/2004

Resolutions

View PDF (13 pages)

13/09/2004

Auditor's resignation

View PDF (1 pages)

26/08/2004

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

23/08/2004

Resolutions

View PDF (16 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Resolutions

View PDF (2 pages)

28/07/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/07/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WHISPERED SECRET

WHISPERED SECRET is an(a) Dissolved company incorporated on 13/07/2004 with the registered office located at Tiom, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WHISPERED SECRET?

WHISPERED SECRET is currently Dissolved. It was registered on 13/07/2004 and dissolved on 03/05/2010.

Where is WHISPERED SECRET located?

WHISPERED SECRET is registered at Tiom, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does WHISPERED SECRET do?

WHISPERED SECRET operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHISPERED SECRET?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.