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Secret Hotels Limited

Secret Hotels Limited is a dissolved company incorporated on 13 October 2003 with the registered office located in Wokingham, Berkshire. Secret Hotels Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 February 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04930519
Private limited company
Age
21 years
Incorporated 13 October 2003
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
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Leisure Cars Group Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£14K
Same as previous period
Net Assets
-£14K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 Feb 2018
Registered Address Changed
8 Years Ago on 20 Feb 2017
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Confirmation Submitted
9 Years Ago on 26 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2015
Accounting Period Extended
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
Submitted on 20 Feb 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 7 Feb 2017
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Submitted on 26 Oct 2015
Statement of capital following an allotment of shares on 22 September 2015
Submitted on 26 Oct 2015
Repayment History
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