Healthy Secret Ltd
Company Profile
dissolved
UnknownHealthy Secret Ltd
07323387•Private Limited With Share Capital
Mountview Court 1148 High Road, Whetstone, London, N200RA
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Incorporated
22/07/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
11070
Risk
not scored
Company Overview
Registration, classification & business activity
Healthy Secret Ltd (07323387) is a private limited with share capital incorporated on 22/07/2010 (15 years old) and registered in london, N200RA. The company operates under SIC code 11070 - manufacture of soft drinks.
Private Limited With Share Capital
SIC: 11070
Unknown
Incorporated 22/07/2010
N200RA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-08-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-06-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-08-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:19-04-2012
Legacy
Category:Mortgage
Date:26-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Incorporation Company
Category:Incorporation
Date:22-07-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/04/2013
Filing Date20/04/2012
Latest Accounts31/07/2011
Trading Addresses
99 Crabtree Lane, Harpenden, Hertfordshire, AL55PX
Mountview Court, 1148 High Road, Whetstone, London, N200RARegistered
Related Companies
2
Contact
Mountview Court 1148 High Road, Whetstone, London, N200RA