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Secret Studio Limited

Secret Studio Limited is a dissolved company incorporated on 21 June 2004 with the registered office located in Llanrwst, Clwyd. Secret Studio Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05158355
Private limited company
Age
21 years
Incorporated 21 June 2004
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
Learn more about Secret Studio Limited
Contact
Address
PO BOX 12, Maenan
Llanrwst
Conwy
LL26 9AD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Sylvia Marie Thornley
Director • Secretary • Administrator • British • Lives in UK • Born in Sep 1959
Mr Frank Thornley
Director • Software Engineer • British • Lives in UK • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
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
£14.39K
Decreased by £2.96K (-17%)
Total Liabilities
-£181.29K
Increased by £313 (0%)
Net Assets
-£166.9K
Decreased by £3.28K (+2%)
Debt Ratio (%)
1260%
Increased by 216.92% (+21%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 30 Mar 2017
Small Accounts Submitted
8 Years Ago on 16 Feb 2017
Confirmation Submitted
9 Years Ago on 11 Jul 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 23 Jun 2015
Small Accounts Submitted
10 Years Ago on 5 Mar 2015
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Amended Accounts Submitted
11 Years Ago on 19 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 16 Feb 2017
Annual return made up to 21 June 2016 with full list of shareholders
Submitted on 11 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 29 Feb 2016
Annual return made up to 21 June 2015 with full list of shareholders
Submitted on 23 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 5 Mar 2015
Annual return made up to 21 June 2014 with full list of shareholders
Submitted on 16 Jul 2014
Amended accounts made up to 30 June 2013
Submitted on 19 Feb 2014
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Repayment History
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