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SECRET BEAUTY LIMITED - The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Company Information
- Company registration number
- 05821308
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Retreat
- 406 Roding Lane South
- Woodford Green
- Essex
- IG8 8EY
- England The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England UK
Management
- Managing Directors
- PERRETT, Emma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-18
- Dissolved on
- 2021-01-19
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Ejp Beauty Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-09-30
- Last Date: 2019-08-19
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SECRET BEAUTY LIMITED Company Description
- SECRET BEAUTY LIMITED is a ltd registered in United Kingdom with the Company reg no 05821308. Its current trading status is "closed". It was registered 2006-05-18. It has declared SIC or NACE codes as "86900". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at The Retreat .
Get SECRET BEAUTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Beauty Limited - The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/05821308#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05821308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05821308#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-19) - GAZ2(A)
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keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-10-22) - DS01
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gazette-notice-voluntary (2020-11-03) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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legacy (2019-09-26) - RP04CS01
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confirmation-statement-with-updates (2019-08-21) - CS01
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cessation-of-a-person-with-significant-control (2019-08-20) - PSC07
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notification-of-a-person-with-significant-control (2019-08-19) - PSC02
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confirmation-statement-with-updates (2019-08-19) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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notification-of-a-person-with-significant-control (2018-06-01) - PSC01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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cessation-of-a-person-with-significant-control (2018-05-24) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-small (2017-05-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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legacy (2009-06-11) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
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legacy (2008-07-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-05-31) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-28) - 225
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incorporation-company (2006-05-18) - NEWINC
