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Healthy Secret Ltd

Healthy Secret Ltd is a dissolved company incorporated on 22 July 2010 with the registered office located in London, Greater London. Healthy Secret Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 14 November 2014 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07323387
Private limited company
Age
15 years
Incorporated 22 July 2010
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 Healthy Secret Ltd
Contact Update Details
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
11
Controllers (PSC)
-
Derek Paul Sanders
Director • Canadian • Lives in UK • Born in Oct 1966
Mrs Julie Audrey Grimes
Director • British • Lives in UK • Born in Feb 1970
Ulmfort INC
Director
Ms Lucie Emma Sanders
Director • British • Lives in UK • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar White Limited
Mrs Julie Audrey Grimes is a mutual person.
Active
Natural Immune Products Limited
Ms Lucie Emma Sanders is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Jul 2011
For period 31 Jul ⟶ 31 Jul 2011
Traded for 12 months
Cash in Bank
£12.56K
Turnover
Unreported
Employees
Unreported
Total Assets
£20.47K
Total Liabilities
-£58.39K
Net Assets
-£37.92K
Debt Ratio (%)
285%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Nov 2014
Voluntary Liquidator Appointed
12 Years Ago on 2 May 2013
Registered Address Changed
12 Years Ago on 18 Apr 2013
H&C Business Services Limited Appointed
13 Years Ago on 23 Aug 2012
Duke Munday Resigned
13 Years Ago on 23 Aug 2012
Confirmation Submitted
13 Years Ago on 23 Aug 2012
Almar Hilmarsson Resigned
13 Years Ago on 20 Apr 2012
Small Accounts Submitted
13 Years Ago on 20 Apr 2012
Ulmfort Inc. Appointed
13 Years Ago on 19 Apr 2012
Mrs Julie Audrey Grimes Appointed
14 Years Ago on 29 Sep 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2014
Liquidators' statement of receipts and payments to 4 April 2014
Submitted on 6 Jun 2014
Second filing of AR01 previously delivered to Companies House made up to 22 July 2012
Submitted on 5 Jun 2013
Appointment of a voluntary liquidator
Submitted on 2 May 2013
Registered office address changed from , C/O Healthy Secret Ltd., Po Box 546, Po Box 546 Harpenden, Harpenden, Hertfordshire, AL5 9GA, United Kingdom on 18 April 2013
Submitted on 18 Apr 2013
Statement of affairs with form 4.19
Submitted on 18 Apr 2013
Resolutions
Submitted on 18 Apr 2013
Annual return made up to 22 July 2012 with full list of shareholders
Submitted on 23 Aug 2012
Termination of appointment of Duke Munday as a secretary
Submitted on 23 Aug 2012
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Repayment History
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