| Company Name | Secret Touch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05375408 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2005(19 years, 2 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
| Previous Name | Newlands Computing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Sason Tomer Ashkenazi |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 March 2005(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 12 Primrose Close Annitsford Cramlington Northumberland NE23 7UD |
| Director Name | Shaltiel Gairo |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 March 2005(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 12 Primrose Close Annitsford Cramlington Northumberland NE23 7UD |
| Secretary Name | Shaltiel Gairo |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 March 2005(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 12 Primrose Close Annitsford Cramlington Northumberland NE23 7UD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 53b The Promenade Golders Green Road London NW11 8EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,268 |
| Cash | £41,557 |
| Current Liabilities | £24,348 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 October 2006 | Return made up to 24/02/06; full list of members
|
| 18 October 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 12 primrose close annitsford cramlington northumberland NE23 7UD (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 12 primrose close annitsford cramlington northumberland NE23 7UD (1 page) |
| 19 August 2005 | Ad 01/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 August 2005 | Ad 01/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 20 July 2005 | Company name changed newlands computing LIMITED\certificate issued on 20/07/05 (2 pages) |
| 20 July 2005 | Company name changed newlands computing LIMITED\certificate issued on 20/07/05 (2 pages) |
| 24 February 2005 | Incorporation (16 pages) |
| 24 February 2005 | Incorporation (16 pages) |