Inner Secrets Limited

Company Name	Inner Secrets Limited
Company Status	Dissolved
Company Number	04122220
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 5 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Christopher John Humby
Nationality	British
Status	Closed
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Tree Cottage The Green Park Lane Old Knebworth Hertfordshire SG3 6QN

Director Name	Mr Yossi Hajaj
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 May 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 December 2014)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	2 Kaufman Street Tel Aviv Israel

Director Name	Yehuda Raschal
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Managing Director
Correspondence Address	11 Viceroy Court Prince Albert Road St John's Wood London NW8 7PP

Director Name	Eliezer Weinberg
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 September 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Managing Director
Correspondence Address	18 Hampstead Way London NW11 7KS

Director Name	Yehuda Raschal
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Flat 26 5 Levin Kipnis Street Tel Aviv 69626

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4-10 North Road London N7 9EY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

1 at £1	Delta Textiles (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	Application to strike the company off the register (3 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 September 2013	Accounts made up to 31 December 2012 (2 pages)
4 June 2013	Appointment of Mr Yossi Hajaj as a director on 21 May 2013 (2 pages)
4 June 2013	Termination of appointment of Yehuda Raschal as a director on 21 May 2013 (1 page)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
15 October 2012	Accounts made up to 31 December 2011 (2 pages)
2 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Accounts made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts made up to 31 December 2009 (4 pages)
27 January 2010	Director's details changed for Yehuda Raschal on 2 October 2009 (2 pages)
27 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Yehuda Raschal on 2 October 2009 (2 pages)
26 October 2009	Accounts made up to 31 December 2008 (1 page)
7 January 2009	Director's change of particulars / yehuda raschal / 01/12/2008 (1 page)
7 January 2009	Return made up to 11/12/08; full list of members (3 pages)
2 October 2008	Accounts made up to 31 December 2007 (2 pages)
11 December 2007	Return made up to 11/12/07; full list of members (2 pages)
1 December 2007	Accounts made up to 31 December 2006 (1 page)
29 November 2007	Return made up to 11/12/06; full list of members (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (5 pages)
7 August 2006	Registered office changed on 07/08/06 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
23 January 2006	Resolutions RES13 ‐ Renum of auditors 18/05/05 (1 page)
23 January 2006	Return made up to 11/12/05; full list of members (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 11/12/04; full list of members (5 pages)
30 October 2004	Accounts made up to 31 December 2003 (5 pages)
15 July 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
17 February 2004	Return made up to 11/12/03; full list of members (5 pages)
27 October 2003	Accounts made up to 31 December 2002 (5 pages)
10 April 2003	Return made up to 11/12/02; full list of members (5 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
19 September 2002	Accounts made up to 31 December 2001 (5 pages)
31 December 2001	Return made up to 11/12/01; full list of members (6 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
11 December 2000	Incorporation (13 pages)

Inner Secrets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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