Secret Hotels Limited

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dissolved
Unknown

Secret Hotels Limited

04930519•Private Limited With Share Capital

1020 Eskdale Road, Winnersh, Wokingham, RG415TS

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Incorporated

13/10/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Secret Hotels Limited (04930519) is a private limited with share capital incorporated on 13/10/2003 (22 years old) and registered in wokingham, RG415TS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/10/2003
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
iain dixon lindsay
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:26-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Legacy
Category:Capital
Date:28-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2015
Legacy
Category:Insolvency
Date:28-09-2015
Resolution
Category:Resolution
Date:28-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2012
Termination Secretary Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Auditors Resignation Company
Category:Auditors
Date:23-03-2009
Memorandum Articles
Category:Incorporation
Date:02-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Accounts
Date:11-07-2006
Legacy
Category:Address
Date:15-03-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:14-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2004
Memorandum Articles
Category:Incorporation
Date:24-01-2004
Legacy
Category:Capital
Date:24-01-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:24-01-2004
Resolution
Category:Resolution
Date:24-01-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date25/09/2015
Latest Accounts31/12/2014

Trading Addresses

1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered

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Contact

1020 Eskdale Road, Winnersh, Wokingham, RG415TS