Secret Hotels4 Limited
Company Profile
dissolved
UnknownSecret Hotels4 Limited
04357078•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
21/01/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Secret Hotels4 Limited (04357078) is a private limited with share capital incorporated on 21/01/2002 (24 years old) and registered in wokingham, RG415TS. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/01/2002
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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:28-02-2017
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:06-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
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
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:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
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:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:01-10-2009
Auditors Resignation Company
Category:Auditors
Date:23-03-2009
Memorandum Articles
Category:Incorporation
Date:03-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Made Up Date
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
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:Address
Date:18-08-2006
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:09-02-2006
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:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
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:Officers
Date:14-12-2004
Resolution
Category:Resolution
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date25/09/2015
Latest Accounts31/12/2014
Trading Addresses
Po Box 1166, Victoria Gate, Woking, Surrey, GU222BJ
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered
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Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS