| Company Name | My Secrets Limited |
|---|---|
| Director | Elona Kemal |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04616897 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Elona Kemal |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Joseph Kemal |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Luciana Horesh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Deacons Hill Road Elstree Hertfordshire WD6 3JG |
| Secretary Name | Mrs Denise Kim Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 25 April 2022) |
| Role | Company Director |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 June 2007) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | J. Kemal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,059,993 |
| Cash | £708 |
| Current Liabilities | £1,060,701 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 27 December 2023 (overdue) |
Filing History
| 22 August 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 15 December 2022 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
| 20 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 April 2022 | Termination of appointment of Denise Kim Leach as a secretary on 25 April 2022 (1 page) |
| 14 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 3 November 2021 | Appointment of Mrs Elona Kemal as a director on 13 October 2021 (2 pages) |
| 3 November 2021 | Termination of appointment of Joseph Kemal as a director on 13 October 2021 (1 page) |
| 3 November 2021 | Cessation of Joseph Kemal as a person with significant control on 13 October 2021 (1 page) |
| 3 November 2021 | Notification of Elona Kemal as a person with significant control on 13 October 2021 (2 pages) |
| 16 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 2 January 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 2 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 9 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 27 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 March 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Joseph Kemal on 1 November 2011 (2 pages) |
| 23 February 2012 | Secretary's details changed for Mrs Denise Kim Leach on 1 November 2011 (1 page) |
| 23 February 2012 | Secretary's details changed for Mrs Denise Kim Leach on 1 November 2011 (1 page) |
| 23 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Joseph Kemal on 1 November 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Joseph Kemal on 1 November 2011 (2 pages) |
| 23 February 2012 | Secretary's details changed for Mrs Denise Kim Leach on 1 November 2011 (1 page) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 27 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Joseph Kemal on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Joseph Kemal on 1 October 2009 (2 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Director's details changed for Joseph Kemal on 1 October 2009 (2 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 2 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 17 December 2008 | Location of debenture register (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Location of debenture register (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 13 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 13 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page) |
| 9 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 14 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 25 January 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 25 January 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (9 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (9 pages) |
| 30 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 8 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2003 | Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 13 December 2002 | Incorporation (17 pages) |
| 13 December 2002 | Incorporation (17 pages) |