| Company Name | Sekret Garden Ltd |
|---|---|
| Director | Wendy Nicolaou |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06341596 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Wendy Nicolaou |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 86 Ridge Avenue Winchmore Hill London N21 2AU |
| Director Name | Mrs Neeta Kiran Shah |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Devonshire Road Palmers Green London N13 4QU |
| Secretary Name | Mr Kiran Somchand Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Devonshire Road Palmers Green London N13 4QU |
| Secretary Name | Katerina Nicolaou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 April 2022) |
| Role | Company Director |
| Correspondence Address | 86 Ridge Avenue Winchmore Hill London N21 2AU |
Contact
| Website | www.sekretgarden.com |
|---|---|
| Telephone | 07 813282587 |
| Telephone region | Mobile |
Location
| Registered Address | 346 Baker Street Enfield Middlesex EN1 3LQ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,498 |
| Cash | £115 |
| Current Liabilities | £19,255 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 27 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 13 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 8 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Director's details changed for Mrs Wendy Nicolai on 14 August 2011 (2 pages) |
| 30 July 2012 | Director's details changed for Mrs Wendy Nicolai on 14 August 2011 (2 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2012 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Registered office address changed from 87 Devonshire Road Palmers Green London N13 4QU on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from 87 Devonshire Road Palmers Green London N13 4QU on 25 January 2012 (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 September 2010 | Director's details changed for Mrs Wendy Nicolai on 2 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Mrs Wendy Nicolai on 2 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mrs Wendy Nicolai on 2 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 8 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2009 | Return made up to 13/08/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 13/08/08; full list of members (3 pages) |
| 19 January 2009 | Ad 13/08/07-13/08/07\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 19 January 2009 | Appointment terminated secretary kiran shah (1 page) |
| 19 January 2009 | Director appointed mrs wendy nicolai (1 page) |
| 19 January 2009 | Appointment terminated director neeta shah (1 page) |
| 19 January 2009 | Appointment terminated secretary kiran shah (1 page) |
| 19 January 2009 | Director appointed mrs wendy nicolai (1 page) |
| 19 January 2009 | Ad 13/08/07-13/08/07\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 19 January 2009 | Appointment terminated director neeta shah (1 page) |
| 21 November 2007 | Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page) |
| 21 November 2007 | Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | Incorporation (17 pages) |
| 13 August 2007 | Incorporation (17 pages) |