| Company Name | Secret Sabina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06717650 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 6 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mrs Joanna Wise |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Landscaper |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Crewys Road London NW2 2AU |
| Secretary Name | Mrs Joanna Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Crewys Road London NW2 2AU |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 2 Devonshire Square London EC2M 4UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £424 |
| Net Worth | -£2,381 |
| Current Liabilities | £2,381 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-30
|
| 30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-30
|
| 30 October 2011 | Director's details changed for Mrs Joanna Wise on 30 October 2011 (2 pages) |
| 30 October 2011 | Director's details changed for Mrs Joanna Wise on 30 October 2011 (2 pages) |
| 30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-30
|
| 16 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (12 pages) |
| 16 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (12 pages) |
| 16 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (12 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 22 June 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 22 June 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 23 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 23 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 23 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 7 October 2008 | Incorporation (21 pages) |
| 7 October 2008 | Incorporation (21 pages) |
| 7 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 7 October 2008 | Appointment Terminated Secretary incorporate secretariat LIMITED (1 page) |