Secrets Limited

Company Name	Secrets Limited
Company Status	Dissolved
Company Number	02855006
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)
Dissolution Date	11 January 2013 (11 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Nadia Girardot
Nationality	British
Status	Closed
Appointed	06 January 2008(14 years, 3 months after company formation)
Appointment Duration	5 years (closed 11 January 2013)
Role	Administrator
Correspondence Address	15 Chadwellheath Lane Romford Essex RM6 4LS

Director Name	Mr Michael Grahame Ashworth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2008(14 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Fairfield Brompton Regis Somerset TA22 9NL

Director Name	Mr Atif Manzoor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Closed
Appointed	15 May 2008(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32a Stanhope Gardens Ilford Essex IG1 3LQ

Director Name	Jane Beach
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Salesperson
Correspondence Address	1 Angel Way Romford Essex RM1 1JH

Director Name	Richard James Allen Hayes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Killigrews Margaretting Chelmsford Essex CM4 0EZ

Secretary Name	Jane Beach
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Salesperson
Correspondence Address	1 Angel Way Romford Essex RM1 1JH

Director Name	Savvas Christodoulou
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2008)
Role	Accountant
Correspondence Address	48 High Street Romford Essex RM1 1AB

Secretary Name	Christopher Christodoulou
Nationality	British
Status	Resigned
Appointed	25 October 1999(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	Flat 3 104 Derwent Road London N13 4PX

Secretary Name	Kulwinder Lal
Nationality	British
Status	Resigned
Appointed	25 May 2004(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 May 2005)
Role	Accountant
Correspondence Address	4 Thresher Close Bishop's Stortford Hertfordshire CM23 4FP

Secretary Name	Christopher Christodoulou
Nationality	British
Status	Resigned
Appointed	25 May 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2008)
Role	Sales
Correspondence Address	22 Fairway Palmers Green London N13 5NF

Director Name	Paul Christodoulou
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2008)
Role	Promotion
Correspondence Address	26 Heath Drive Gidea Park Essex RM2 5QJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Secrets House 26 North Street Romford Essex RM1 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

100 at 1	Propert Investors Guild LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£496,108
Gross Profit	£365,462
Net Worth	-£144,219
Cash	£10,630
Current Liabilities	£237,744

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2012	Completion of winding up (1 page)
11 October 2012	Completion of winding up (1 page)
6 October 2010	Order of court to wind up (1 page)
6 October 2010	Order of court to wind up (1 page)
30 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 May 2009	Registered office changed on 12/05/2009 from crick and co 15A silver street barnstaple devon EX32 8HR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from crick and co 15A silver street barnstaple devon EX32 8HR (1 page)
24 March 2009	Amended accounts made up to 31 March 2008 (8 pages)
24 March 2009	Amended accounts made up to 31 March 2008 (8 pages)
10 February 2009	Return made up to 20/09/08; full list of members (3 pages)
10 February 2009	Return made up to 20/09/08; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 May 2008	Director appointed atif manzoor (2 pages)
16 May 2008	Director appointed atif manzoor (2 pages)
26 March 2008	Appointment Terminated Director paul christodoulou (1 page)
26 March 2008	Director appointed michael grahame ashworth (2 pages)
26 March 2008	Director appointed michael grahame ashworth (2 pages)
26 March 2008	Appointment terminated director paul christodoulou (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 October 2007	Return made up to 20/09/07; full list of members (7 pages)
30 October 2007	Return made up to 20/09/07; full list of members (7 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 December 2006	Return made up to 20/09/06; full list of members (7 pages)
14 December 2006	Return made up to 20/09/06; full list of members (7 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Return made up to 20/09/05; full list of members (7 pages)
19 January 2006	Return made up to 20/09/05; full list of members (7 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 October 2004	Return made up to 20/09/04; full list of members (6 pages)
27 October 2004	Return made up to 20/09/04; full list of members (6 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 November 2002	Return made up to 20/09/02; no change of members (6 pages)
21 November 2002	Return made up to 20/09/02; no change of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 November 2001	Return made up to 20/09/01; no change of members (6 pages)
2 November 2001	Return made up to 20/09/01; no change of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
14 December 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 December 2000	Return made up to 20/09/00; full list of members (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
10 January 2000	Return made up to 20/09/99; no change of members (7 pages)
10 January 2000	Return made up to 20/09/99; no change of members (7 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 31 March 1998 (9 pages)
8 January 1999	Full accounts made up to 31 March 1998 (9 pages)
18 December 1998	Return made up to 20/09/98; no change of members (4 pages)
18 December 1998	Return made up to 20/09/98; no change of members (4 pages)
4 June 1998	Return made up to 20/09/97; full list of members (6 pages)
4 June 1998	Return made up to 20/09/97; full list of members (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 October 1996	Return made up to 20/09/96; no change of members (4 pages)
8 October 1996	Return made up to 20/09/96; no change of members (4 pages)
31 January 1996	Registered office changed on 31/01/96 from: 26 bourne court southend road woodford green essex. IG8 8HD. (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 26 bourne court southend road woodford green essex. IG8 8HD. (1 page)
12 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 September 1995	Return made up to 20/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 September 1993	Incorporation (15 pages)
20 September 1993	Incorporation (15 pages)

Secrets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London