Secret Hotels2 Limited
Company Profile
dissolved
UnknownSecret Hotels2 Limited
04397325•Private Limited With Share Capital
3Rd Floor, 1 Church Road, Richmond, Surrey, TW92QE
Get Full Access
Incorporated
18/03/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Secret Hotels2 Limited (04397325) is a private limited with share capital incorporated on 18/03/2002 (24 years old) and registered in surrey, TW92QE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/03/2002
TW92QE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:25-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2013
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 Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
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:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
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
Legacy
Category:Annual Return
Date:14-04-2009
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:06-02-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Accounts
Date:02-08-2006
Legacy
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Address
Date:15-03-2006
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:28-12-2005
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:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
Memorandum Articles
Category:Incorporation
Date:15-04-2005
Legacy
Category:Capital
Date:15-04-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
3Rd Thames Link House, 1 Church Road, Richmond, Surrey, TW92QERegistered
Prestige House, 23-26 High Street, Egham, Surrey, TW209DU
Related Companies
4
Contact
3Rd Floor, 1 Church Road, Richmond, Surrey, TW92QE