My Secret Kitchen Limited
Company Profile
dissolved
UnknownMy Secret Kitchen Limited
05824556•Private Limited With Share Capital
Westfield House Bratton Road, Westbury, Wiltshire, BA133EP
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Incorporated
22/05/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
My Secret Kitchen Limited (05824556) is a private limited with share capital incorporated on 22/05/2006 (19 years old) and registered in wiltshire, BA133EP. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 22/05/2006
BA133EP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2011
Capital Allotment Shares
Category:Capital
Date:19-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2007
Legacy
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Capital
Date:20-06-2007
Legacy
Category:Capital
Date:15-02-2007
Resolution
Category:Resolution
Date:15-02-2007
Memorandum Articles
Category:Incorporation
Date:15-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Incorporation Company
Category:Incorporation
Date:22-05-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date31/08/2016
Latest Accounts31/12/2015
Trading Addresses
Westfield House, Bratton Road, Westbury, Wiltshire, BA133EPRegistered
Contact
Westfield House Bratton Road, Westbury, Wiltshire, BA133EP