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Secretion Music Ltd

Secretion Music Ltd is a dissolved company incorporated on 4 April 2002 with the registered office located in Worcester Park, Greater London. Secretion Music Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04409154
Private limited company
Age
23 years
Incorporated 4 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
7 Latimer Close
Worcester Park
Surrey
KT4 8UF
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Graham Simpson Esson
Director • British • Lives in UK • Born in Sep 1965
Kyunghee Esson
Secretary • British • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fibonacci Guitars Ltd
Mr Graham Simpson Esson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.44K
Decreased by £1.82K (-1%)
Total Liabilities
-£248.69K
Decreased by £1.45K (-1%)
Net Assets
-£52.25K
Decreased by £376 (+1%)
Debt Ratio (%)
127%
Increased by 0.43% (0%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 24 Dec 2013
Compulsory Strike-Off Suspended
12 Years Ago on 7 Jun 2013
Compulsory Gazette Notice
12 Years Ago on 2 Apr 2013
Kyungliee Esson Details Changed
13 Years Ago on 8 Jun 2012
Confirmation Submitted
13 Years Ago on 8 Jun 2012
Registered Address Changed
13 Years Ago on 23 Mar 2012
Small Accounts Submitted
13 Years Ago on 26 Jan 2012
Confirmation Submitted
14 Years Ago on 18 May 2011
Small Accounts Submitted
14 Years Ago on 11 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2013
Compulsory strike-off action has been suspended
Submitted on 7 Jun 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2013
Annual return made up to 4 April 2012 with full list of shareholders
Submitted on 8 Jun 2012
Secretary's details changed for Kyungliee Esson on 8 June 2012
Submitted on 8 Jun 2012
Registered office address changed from 3 Beresford Avenue Tolworth Surrey KT5 9LH on 23 March 2012
Submitted on 23 Mar 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 26 Jan 2012
Annual return made up to 4 April 2011 with full list of shareholders
Submitted on 18 May 2011
Total exemption small company accounts made up to 31 March 2010
Submitted on 11 Jan 2011
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Repayment History
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