SECRET HOTELS LIMITED
Company is dissolved
General Information
NAME
SECRET HOTELS LIMITED
COMPANY NUMBER
04930519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2003
(21 years and 1 months old)
WEBSITE
SECRETHOTELS.ORG
CONFIRMATION STATEMENT MADE UP TO
30/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/02/2004
21/02/2009
MED GROUP LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
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 |
|---|---|
| 20/06/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
Credit Risk Overview
Want to learn more about SECRET HOTELS 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 HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET HOTELS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 1365 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
12/11/2003 - 31/01/2005 (1 years and 2 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 5 Past: 26 |
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 |
|---|---|
| 20/06/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 22/06/2023 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 02/04/2019 | New Company Secretary Bhavna Mahadev Lakhani (917340135) Appointed |
| 02/04/2019 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 06/01/2016 | Change in Reg. Office |
| 02/12/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 03/03/2015 | Change in Reg. Office |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 07/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 07/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917340135) Appointed |
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