| Company Name | Secret Mountain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08045715 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(12 years ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Anthony John Greenaway |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2012(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 10 Eastern Esplanade Cliftonville Kent CT9 2LB |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Anthony John Greenaway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211 |
| Cash | £2,907 |
| Current Liabilities | £15,896 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2018 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2018 | Application to strike the company off the register (2 pages) |
| 24 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 19 January 2015 | Previous accounting period extended from 30 April 2014 to 30 October 2014 (1 page) |
| 19 January 2015 | Previous accounting period extended from 30 April 2014 to 30 October 2014 (1 page) |
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 16 May 2014 | Director's details changed for Mr Anthony John Greenaway on 14 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Anthony John Greenaway on 14 May 2014 (2 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Statement of capital following an allotment of shares on 26 April 2012
|
| 26 July 2012 | Statement of capital following an allotment of shares on 26 April 2012
|
| 19 July 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
| 19 July 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
| 19 July 2012 | Appointment of Mr Anthony John Greenaway as a director (2 pages) |
| 19 July 2012 | Appointment of Mr Anthony John Greenaway as a director (2 pages) |
| 19 July 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
| 19 July 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
| 25 April 2012 | Incorporation (44 pages) |
| 25 April 2012 | Incorporation (44 pages) |