NATURAL & SECRET LTD
| Status | DISSOLVED |
| Company No. | 09633285 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2015 |
| Age | 9 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2020 |
| Years | 3 years, 8 months |
SUMMARY
NATURAL & SECRET LTD is an dissolved private limited company with number 09633285. It was incorporated 9 years, 10 days ago, on 10 June 2015 and it was dissolved 3 years, 8 months ago, on 20 October 2020. The company address is Realtone Realtone, Birmingham, B19 3SH, Westmidlands, England.
Company Fillings
Cessation of a person with significant control
Date: 11 Feb 2020
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Anthony Campbell
Cessation date: 2019-01-15
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Campbell
Termination date: 2019-12-20
Documents
Gazette filings brought up to date
Date: 11 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 07 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Chambers
Appointment date: 2018-04-07
Documents
Notification of a person with significant control
Date: 20 Apr 2018
Action Date: 07 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wayne Chambers
Notification date: 2018-04-07
Documents
Accounts with accounts type dormant
Date: 20 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Cessation of a person with significant control
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-21
Psc name: Wayne Chambers
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Sterling
Appointment date: 2017-09-22
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Mckenzie
Termination date: 2017-09-19
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Wayne Chambers
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Wayne Mc Kenzie
Change date: 2017-04-01
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Wayne Chambers
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mr Richard Anthony Campbell
Documents
Appoint person director company with name date
Date: 01 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Wayne Mckenzie
Documents
Termination director company with name termination date
Date: 01 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Mc Kenzie
Termination date: 2017-04-01
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2017
Action Date: 01 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-01
New address: Realtone Office 103, 34 Cliveland Street Birmingham Westmidlands B19 9SH
Old address: 103 Hathersage Road Great Barr Birmingham West Midlands B42 2RY England
Documents
Accounts with accounts type dormant
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Termination director company with name termination date
Date: 19 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Rhoden
Termination date: 2015-08-06
Documents
Some Companies
A J BUILDING SERVICES (NW) LIMITED
ORIEL HOUSE,BOOTLE,L20 7EP
| Number: | 06012687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CURVE, 81 TEMPEST STREET, WOLVERHAMPTON THE CURVE,WOLVERHAMPTON,WV2 1AA
| Number: | 11489902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JORGE ALVARO DE CASTRO TORRES LIMITED
99A, HIGH ROAD,NOTTINGHAM,NG9 2LH
| Number: | 09367400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TEMPLE BAR PUBLIC RELATIONS LIMITED
5 JUPITER HOUSE, CALLEVA PARK,READING,RG7 8NN
| Number: | 05374652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 MILL ROAD,CAMBRIDGE,CB1 2BD
| Number: | 11654512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BEECHES (MANCHESTER) LIMITED
FLAT 6 1 THE BEECHES,MANCHESTER,M20 2BG
| Number: | 09533010 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |