SECRET COSMETICS LIMITED
MILL HAVEN MILL ROAD, AVELEY, SOUTH OCKENDON RM15 4SR- Dissolved
- Private Limited Company
- Company No. 10628721
- Last Updated: 04 Apr 2024
Company Profile
SECRET COSMETICS LIMITED was incorporated on Monday, February 20, 2017 as a Private Limited Company with registered address in SOUTH OCKENDON. SECRET COSMETICS LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 7 years 8 months and 1 day.
| Name | SECRET COSMETICS LIMITED |
|---|---|
| Company number | 10628721 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL HAVEN MILL ROAD AVELEY SOUTH OCKENDON RM15 4SR |
|---|---|
| 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 |
|---|---|
| Ms Aramide Esther Alo Nationality: British |
Dates: Wednesday, January 8, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Kings Wardrobe Mill Road, Aveley, RM15 4SR |
Dates: Monday, February 20, 2017 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET COSMETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET COSMETICS LIMITED | 20 Feb 2017 |