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My Hourglass Secrets Ltd

My Hourglass Secrets Ltd is a dissolved company incorporated on 11 June 2008 with the registered office located in Bromsgrove, Worcestershire. My Hourglass Secrets Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06616534
Private limited company
Age
17 years
Incorporated 11 June 2008
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 Hourglass Secrets Ltd
Contact
Address
Meryll House
57 Worcester Road
Bromsgrove
Worcestershire
B61 7DN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Keith Meryll Pinfield
Director • PSC • Accountant • British • Lives in UK • Born in Oct 1940
Caroline Elizabeth Lewis
Director • Senior Territory Manager • British • Lives in England • Born in Feb 1969
Mrs Caroline Elizabeth Lewis
PSC • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Properties Limited
Caroline Elizabeth Lewis is a mutual person.
Active
Woodbury Park Owners Limited
Caroline Elizabeth Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
-£4.21K
Increased by £4.21K (%)
Net Assets
-£4.21K
Decreased by £4.31K (-4312%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 27 Mar 2018
Application To Strike Off
7 Years Ago on 14 Mar 2018
Confirmation Submitted
8 Years Ago on 13 Jul 2017
Micro Accounts Submitted
8 Years Ago on 29 Jun 2017
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Small Accounts Submitted
9 Years Ago on 27 Jun 2016
Keith Meryll Pinfield (PSC) Appointed
9 Years Ago on 6 Apr 2016
Caroline Elizabeth Lewis (PSC) Appointed
9 Years Ago on 6 Apr 2016
Accounting Period Extended
9 Years Ago on 23 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Mar 2018
Application to strike the company off the register
Submitted on 14 Mar 2018
Confirmation statement made on 18 June 2017 with updates
Submitted on 13 Jul 2017
Notification of Caroline Elizabeth Lewis as a person with significant control on 6 April 2016
Submitted on 13 Jul 2017
Notification of Keith Meryll Pinfield as a person with significant control on 6 April 2016
Submitted on 13 Jul 2017
Micro company accounts made up to 30 September 2016
Submitted on 29 Jun 2017
Annual return made up to 18 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 27 Jun 2016
Previous accounting period extended from 30 June 2015 to 30 September 2015
Submitted on 23 Mar 2016
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Repayment History
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