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My Secret Kitchen Limited

My Secret Kitchen Limited is a dissolved company incorporated on 22 May 2006 with the registered office located in Westbury, Wiltshire. My Secret Kitchen Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05824556
Private limited company
Age
19 years
Incorporated 22 May 2006
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 My Secret Kitchen Limited
Contact Update Details
Address
Westfield House
Bratton Road
Westbury
Wiltshire
BA13 3EP
Same address for the past 10 years
Telephone
0845 0945319
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
John Rochon
Director • PSC • American • Lives in Usa • Born in Mar 1977
Mr William John Philip Rochon
Director • Secretary • American • Lives in United States • Born in Mar 1977
Heidi Hafer
Director • American • Lives in Usa • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley House Distribution Limited
Mr William John Philip Rochon is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£11.23K
Increased by £7.88K (+235%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.43K
Increased by £36.6K (+97%)
Total Liabilities
-£480.77K
Increased by £215.92K (+82%)
Net Assets
-£406.35K
Decreased by £179.32K (+79%)
Debt Ratio (%)
646%
Decreased by 54.27% (-8%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 12 Jun 2017
Colleen Walters Resigned
8 Years Ago on 14 Apr 2017
Small Accounts Submitted
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Heidi Hafer Appointed
9 Years Ago on 11 Jul 2016
John Rochon Appointed
9 Years Ago on 11 Jul 2016
Russell Ray Mack Resigned
9 Years Ago on 11 Jul 2016
Russell Ray Mack Resigned
9 Years Ago on 11 Jul 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 22 May 2017 with updates
Submitted on 12 Jun 2017
Termination of appointment of Colleen Walters as a director on 14 April 2017
Submitted on 1 Jun 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 31 Aug 2016
Annual return made up to 22 May 2016 with full list of shareholders
Submitted on 12 Jul 2016
Appointment of John Rochon as a director on 11 July 2016
Submitted on 12 Jul 2016
Appointment of Heidi Hafer as a director on 11 July 2016
Submitted on 12 Jul 2016
Termination of appointment of Russell Ray Mack as a director on 11 July 2016
Submitted on 11 Jul 2016
Termination of appointment of Russell Ray Mack as a director on 11 July 2016
Submitted on 11 Jul 2016
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Repayment History
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