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Secret Path Ltd

Secret Path Ltd is a dissolved company incorporated on 4 February 2013 with the registered office located in Henley-in-Arden, Warwickshire. Secret Path Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
08387099
Private limited company
Age
12 years
Incorporated 4 February 2013
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
Suite 1 First Floor
96 High Street
Henley-In-Arden
West Midlands
B95 5BY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Philip Brian Tomlinson
Director • British • Lives in UK • Born in Feb 1970
Mr Dominik Regan
Director • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motorhomer Ltd
Philip Brian Tomlinson is a mutual person.
Active
Guided By The Source Ltd
Philip Brian Tomlinson is a mutual person.
Active
Bob Theory Ltd
Philip Brian Tomlinson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
28 Feb 2014
For period 28 Jan ⟶ 28 Feb 2014
Traded for 13 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£2K
Total Liabilities
-£5.5K
Net Assets
-£3.5K
Debt Ratio (%)
275%
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 24 Jan 2015
Small Accounts Submitted
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Registered Address Changed
12 Years Ago on 20 Aug 2013
Registered Address Changed
12 Years Ago on 24 Jun 2013
Incorporated
12 Years Ago on 4 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 24 Jan 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 27 Nov 2014
Statement of capital following an allotment of shares on 2 July 2013
Submitted on 3 Apr 2014
Annual return made up to 4 February 2014 with full list of shareholders
Submitted on 3 Apr 2014
Registered office address changed from The Great Barn Wootton Park Wootton Wawen Warwickshire B95 6HJ on 20 August 2013
Submitted on 20 Aug 2013
Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom on 24 June 2013
Submitted on 24 Jun 2013
Incorporation
Submitted on 4 Feb 2013
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Repayment History
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