Food Secret Limited

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dissolved
Unknown

Food Secret Limited

06350311•Private Limited With Share Capital

81 Station Road, Marlow, Bucks, SL71NS

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Incorporated

22/08/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

56103

Risk

not scored

Company Overview

Registration, classification & business activity

Food Secret Limited (06350311) is a private limited with share capital incorporated on 22/08/2007 (18 years old) and registered in bucks, SL71NS. The company operates under SIC code 56103 - take-away food shops and mobile food stands.

Private Limited With Share Capital
SIC: 56103
Unknown
Incorporated 22/08/2007
SL71NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
sergio mottola
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Gazette Dissolved Liquidation
Category:Gazette
Date:11-07-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2015
Resolution
Category:Resolution
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Move Registers To Registered Office Company
Category:Address
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Change Sail Address Company
Category:Address
Date:19-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Memorandum Articles
Category:Incorporation
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Memorandum Articles
Category:Incorporation
Date:21-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:10-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Accounts
Date:11-04-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Capital
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Incorporation Company
Category:Incorporation
Date:22-08-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

20 Berkeley Street, Mayfair, London, W1J8EE
81 Station Road, Marlow, Buckinghamshire, SL71NSRegistered

Contact

81 Station Road, Marlow, Bucks, SL71NS