MY SECRETS LIMITED
88 CRAWFORD STREET, LONDON W1H 2EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04616897
- Last Updated: 01 Mar 2024
Company Profile
MY SECRETS LIMITED was incorporated on Friday, December 13, 2002 as a Private Limited Company with no registered address. MY SECRETS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years 11 months and 1 day.
| Name | MY SECRETS LIMITED |
|---|---|
| Company number | 04616897 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
88 CRAWFORD STREET LONDON W1H 2EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elona Kemal Nationality: Lithuanian |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Joseph Kemal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against MY SECRETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY SECRETS LIMITED | 13 Dec 2002 |