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Food Secret Limited

Food Secret Limited is a dissolved company incorporated on 22 August 2007 with the registered office located in Marlow, Buckinghamshire. Food Secret Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 July 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06350311
Private limited company
Age
18 years
Incorporated 22 August 2007
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
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Sergio Mottola
Director • Entrepreneur • Italian • Lives in UK • Born in May 1975
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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 (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£11
Decreased by £3.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Decreased by £75.58K (-100%)
Total Liabilities
-£3.75M
Increased by £127.65K (+4%)
Net Assets
-£3.75M
Decreased by £203.23K (+6%)
Debt Ratio (%)
34074964%
Increased by 34070174.04% (+711337%)
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Latest Activity
Inspection Address Changed
9 Years Ago on 7 Dec 2015
Registered Address Changed
10 Years Ago on 21 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Aug 2015
Inspection Address Changed
10 Years Ago on 23 Mar 2015
Registers Moved To Inspection Address
10 Years Ago on 23 Mar 2015
Registered Address Changed
10 Years Ago on 23 Mar 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Woodberry Secretarial Limited Resigned
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
11 Years Ago on 7 Oct 2014
Registered Address Changed
11 Years Ago on 4 Apr 2014
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Apr 2016
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 7 Dec 2015
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 81 Station Road Marlow Bucks SL7 1NS on 21 August 2015
Submitted on 21 Aug 2015
Statement of affairs with form 4.19
Submitted on 19 Aug 2015
Appointment of a voluntary liquidator
Submitted on 19 Aug 2015
Resolutions
Submitted on 19 Aug 2015
Termination of appointment of Woodberry Secretarial Limited as a secretary on 10 February 2015
Submitted on 23 Mar 2015
Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 23 March 2015
Submitted on 23 Mar 2015
Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE
Submitted on 23 Mar 2015
Register inspection address has been changed from 5 Fleet Place London EC4M 7RD to Lower Mill Kingston Road Epsom Surrey KT17 2AE
Submitted on 23 Mar 2015
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Repayment History
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