| Company Name | Secret-Sun London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08487645 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(11 years ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Tomasz Grzegorz Kolodziejczyk |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 405 79 College Road Harrow Middlesex HA1 1BD |
| Director Name | Mr Mariusz Tomasz Bogdanowicz |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 April 2015(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 200 34 Buckingham Palace Road Belgravia London SW1W 0RH |
Location
| Registered Address | Office 200 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mariusz Bogdanowicz 50.00% Ordinary |
|---|---|
| 1 at £1 | Tomasz Kolodziejczyk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,469 |
| Cash | £30,295 |
| Current Liabilities | £25,226 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2018 | Application to strike the company off the register (1 page) |
| 1 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 June 2017 | Statement of capital following an allotment of shares on 1 May 2015
|
| 28 June 2017 | Statement of capital following an allotment of shares on 1 May 2015
|
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 June 2015 | Registered office address changed from C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Office 200 34 Buckingham Palace Road Belgravia London SW1W 0RH on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Office 200 34 Buckingham Palace Road Belgravia London SW1W 0RH on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Office 200 34 Buckingham Palace Road Belgravia London SW1W 0RH on 8 June 2015 (1 page) |
| 15 May 2015 | Registered office address changed from Room 405 79 College Road Harrow Middlesex HA1 1BD to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from Room 405 79 College Road Harrow Middlesex HA1 1BD to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015 (1 page) |
| 8 May 2015 | Appointment of Mr Mariusz Bogdanowicz as a director on 29 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Appointment of Mr Mariusz Bogdanowicz as a director on 29 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 22 April 2015 | Director's details changed for Mr Tomasz Kolodziejczyk on 16 April 2014 (2 pages) |
| 22 April 2015 | Registered office address changed from 62 Torcross Road Ruislip HA4 0TD to Room 405 79 College Road Harrow Middlesex HA1 1BD on 22 April 2015 (1 page) |
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Registered office address changed from 62 Torcross Road Ruislip HA4 0TD to Room 405 79 College Road Harrow Middlesex HA1 1BD on 22 April 2015 (1 page) |
| 22 April 2015 | Director's details changed for Mr Tomasz Kolodziejczyk on 16 April 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 15 April 2013 | Incorporation
|
| 15 April 2013 | Incorporation
|
| 15 April 2013 | Incorporation
|