SECRET SALES LTD
Company is dissolved
General Information
NAME
SECRET SALES LTD
COMPANY NUMBER
05996763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/11/2006
(18years old)
WEBSITE
www.secretsales.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
13/11/2006
15/02/2007
NOBLE SECRET LTD
BRISTOL
BS1 3LH
St James Court St James Parade
Bristol
BS1 3LH
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 |
|---|---|---|---|
| 23/05/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 23/02/2023 | Notice of move from administration to dissolution (AM23) | other | |
| 23/02/2023 | Notice of administrator's progress report (AM10) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFESTYLE RETAIL GROUP LIMITED | Non-Trading | View Report |
| SECRET SALES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 07/11/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 02/10/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
Credit Risk Overview
Want to learn more about SECRET SALES LTD?
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 SALES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET SALES LTD?
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 | Director |
Current: 0 Past: 3057 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 67 Past: 3091 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/05/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 23/02/2023 | Notice of move from administration to dissolution (AM23) | other | |
| 23/02/2023 | Notice of administrator's progress report (AM10) | other | |
| 11/10/2022 | Notice of administrator's progress report (AM10) | other | |
| 13/04/2022 | Notice of administrator's progress report (AM10) | other | |
| 04/02/2022 | Notice of extension of period of administration (AM19) | other | |
| 14/04/2021 | Notice of administrator's progress report (AM10) | other | |
| 10/02/2021 | Notice of extension of period of administration (AM19) | other | |
| 21/10/2020 | Notice of administrator's progress report (AM10) | other | |
| 05/08/2020 | Notice of statement of affairs in administration (AM02) | other | |
| 16/06/2020 | Notice of administrator's proposals (AM03) | other | |
| 21/04/2020 | Notice of creditor's decision on administrator's proposals (AM07) | other | |
| 17/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/03/2020 | Notice of administrator's appointment (AM01) | other | |
| 28/11/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/11/2019 | Confirmation Statement (CS01) | other | |
| 11/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/09/2019 | Termination of appointment of director (TM01) | officers | |
| 15/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2019 | Appointment of director (AP01) | officers | |
| 31/07/2019 | Appointment of director (AP01) | officers | |
| 31/07/2019 | Appointment of director (AP01) | officers | |
| 31/07/2019 | Appointment of director (AP01) | officers | |
| 04/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 14/11/2018 | Confirmation Statement (CS01) | other | |
| 17/10/2018 | Change of director’s details (CH01) | officers | |
| 10/08/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/04/2018 | Termination of appointment of director (TM01) | officers | |
| 12/04/2018 | Termination of appointment of director (TM01) | officers | |
| 12/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2018 | Annual Accounts. (AA) | accounts | |
| 04/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 29/11/2017 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/07/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/07/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/06/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/06/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/06/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/06/2017 | No description (RESOLUTIONS) | other | |
| 24/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/02/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | Termination of appointment of director (TM01) | officers | |
| 09/02/2017 | Termination of appointment of director (TM01) | officers | |
| 09/02/2017 | Termination of appointment of director (TM01) | officers | |
| 09/02/2017 | Termination of appointment of director (TM01) | officers | |
| 09/02/2017 | Termination of appointment of secretary (TM02) | officers | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | Appointment of secretary (AP03) | officers | |
| 01/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/11/2016 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 13/01/2016 | Annual Return (AR01) | returns | |
| 12/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2015 | Annual Accounts. (AA) | accounts | |
| 04/06/2015 | No description (RP04) | other | |
| 26/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 26/02/2015 | No description (RESOLUTIONS) | other | |
| 23/01/2015 | No description (RESOLUTIONS) | other | |
| 03/12/2014 | Annual Return (AR01) | returns | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 01/05/2014 | No description (RESOLUTIONS) | other | |
| 03/12/2013 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 20/09/2013 | Appointment of director (AP01) | officers | |
| 20/09/2013 | Termination of appointment of director (TM01) | officers | |
| 02/09/2013 | No description (RESOLUTIONS) | other | |
| 23/05/2013 | No description (RESOLUTIONS) | other | |
| 28/02/2013 | Termination of appointment of director (TM01) | officers | |
| 28/02/2013 | Appointment of director (AP01) | officers | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 10/01/2013 | No description (RESOLUTIONS) | other | |
| 08/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 15/06/2012 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 16/02/2012 | Appointment of director (AP01) | officers | |
| 16/02/2012 | Appointment of director (AP01) | officers | |
| 16/02/2012 | Appointment of director (AP01) | officers | |
| 15/02/2012 | Appointment of director (AP01) | officers | |
| 15/02/2012 | Appointment of secretary (AP03) | officers | |
| 15/02/2012 | Termination of appointment of director (TM01) | officers | |
| 15/02/2012 | Termination of appointment of director (TM01) | officers | |
| 15/02/2012 | Termination of appointment of director (TM01) | officers | |
| 15/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | No description (RESOLUTIONS) | other | |
| 31/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2012 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 31/01/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/01/2012 | No description (RESOLUTIONS) | other | |
| 17/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/01/2012 | Annual Return (AR01) | returns | |
| 11/01/2012 | Change of director’s details (CH01) | officers | |
| 11/01/2012 | Change of director’s details (CH01) | officers | |
| 11/01/2012 | Change of secretary’s details (CH03) | officers | |
| 10/01/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/10/2011 | No description (RESOLUTIONS) | other | |
| 28/10/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2011 | No description (RESOLUTIONS) | other | |
| 18/10/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/10/2011 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 01/04/2011 | Termination of appointment of director (TM01) | officers | |
| 08/03/2011 | No description (RESOLUTIONS) | other | |
| 08/03/2011 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/03/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/03/2011 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/03/2011 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG SECRET INVESTMENT LIMITED | Non-Trading | View Report |
| LIFESTYLE RETAIL GROUP LIMITED | Non-Trading | View Report |
| SECRET SALES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 07/11/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 02/10/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 26/09/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 26/09/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 19/08/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 16/08/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 17/06/2024 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 17/06/2024 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 25/09/2023 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 17/08/2023 | New Board Member Christopher Alan Griffin (917375870) Appointed |
| 27/07/2023 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 01/06/2023 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 01/06/2023 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 03/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 13/09/2019 | Nishil Kukadia (912076333) has left the board |
| 19/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Board Member Matthew Adrian Timothy Purt (925338867) Appointed |
| 02/08/2019 | New Board Member Christopher Alan Griffin (917375870) Appointed |
| 02/08/2019 | New Board Member Rosa Kathleen Howard (912656441) Appointed |
| 02/08/2019 | New Board Member Sebastian Christopher Gray (908025159) Appointed |
| 09/04/2019 | Sachin Kukadia (922563894) has left the board |
| 09/04/2019 | New Board Member Sachin Kukadia (925159377) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 16/04/2018 | Andrew Peter MacKinnon (920339522) has left the board |
| 16/04/2018 | Roland Patrick Bryan (915338940) has left the board |
| 16/04/2018 | Hannah Catherine Rigby (922433524) has left the board |
| 11/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 28/03/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Sachin Kukadia (922563894) Appointed |
| 20/02/2017 | New Board Member Roland Patrick Bryan (915338940) Appointed |
| 20/02/2017 | Roland Patrick Bryan (922433403) has left the board |
| 13/02/2017 | New Board Member Roland Patrick Bryan (922433403) Appointed |
| 13/02/2017 | New Company Secretary Hannah Catherine Rigby (922433524) Appointed |
| 13/02/2017 | Craig Brian Anderson (911094716) has left the board |
| 13/02/2017 | Sergio Antonio Ferreira Dias (914908179) has left the board |
| 13/02/2017 | New Board Member Andrew Peter MacKinnon (920339522) Appointed |
| 13/02/2017 | Nigel Peter Grierson (907283064) has left the board |
| 13/02/2017 | Michael Joseph Cody (916672729) has left the board |
| 13/02/2017 | Frederic Halley (918149449) has left the board |
| 21/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
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