SECRET HOTELS2 LIMITED
Company is dissolved
General Information
NAME
SECRET HOTELS2 LIMITED
COMPANY NUMBER
04397325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/2002
(22 years and 8 months old)
WEBSITE
MEDHOTELS.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/03/2002
21/02/2009
MED HOTELS LIMITED
SURREY
TW9 2QE
3RD Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2019 | New Board Member Brian Scott Evans (924634517) Appointed |
| 26/06/2018 | Christopher Nester (923733876) has left the board |
| 26/06/2018 | New Board Member Brian Scott Evans (924634517) Appointed |
Credit Risk Overview
Want to learn more about SECRET HOTELS2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET HOTELS2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET HOTELS2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2002 - 31/01/2005 (2 years and 10 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 5 Past: 26 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2019 | New Board Member Brian Scott Evans (924634517) Appointed |
| 26/06/2018 | Christopher Nester (923733876) has left the board |
| 26/06/2018 | New Board Member Brian Scott Evans (924634517) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/09/2017 | New Board Member Christopher Nester (923733876) Appointed |
| 31/08/2017 | Iain Dixon Lindsay (910919753) has left the board |
| 24/08/2017 | Holly Manvell (920966750) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 06/07/2016 | Bhavna Mahadev Lakhani (917340144) has left the board |
| 06/07/2016 | New Company Secretary Holly Manvell (920966750) Appointed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 03/03/2015 | Change in Reg. Office |
| 11/02/2015 | Iain Dixon Lindsay (919460997) has left the board |
| 11/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (919460997) Appointed |
| 11/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917340144) Appointed |
| 07/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 10/10/2012 | New Accounts filed |
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