| Company Name | Hidden Secrets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07929979 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 3 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Gary Philip Maw |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2013(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 May 2014) |
| Role | Licencee |
| Country of Residence | England |
| Correspondence Address | White Horse Carr Lane Hull HU1 3RF |
| Director Name | Ms Jekaterina Puhova |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Domestic |
| Country of Residence | England |
| Correspondence Address | 28 Marlboro Avenue Princess Avenue Hull HU5 3JS |
Location
| Registered Address | White Horse Carr Lane Hull HU1 3RF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Jekaterina Puhova 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 1 March 2013 | Termination of appointment of Jekaterina Puhova as a director (1 page) |
| 1 March 2013 | Termination of appointment of Jekaterina Puhova as a director (1 page) |
| 28 February 2013 | Appointment of Mr Gary Philip Maw as a director (2 pages) |
| 28 February 2013 | Appointment of Mr Gary Philip Maw as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Jekaterina Puhova as a director (1 page) |
| 28 February 2013 | Termination of appointment of Jekaterina Puhova as a director (1 page) |
| 8 February 2013 | Registered office address changed from 29 Park Street Hull HU2 8RR England on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 29 Park Street Hull HU2 8RR England on 8 February 2013 (1 page) |
| 8 February 2013 | Termination of appointment of a secretary (1 page) |
| 8 February 2013 | Termination of appointment of a secretary (1 page) |
| 8 February 2013 | Registered office address changed from 29 Park Street Hull HU2 8RR England on 8 February 2013 (1 page) |
| 31 January 2012 | Incorporation (24 pages) |
| 31 January 2012 | Incorporation (24 pages) |