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Dato Capital United Kingdom

Food Secret LTD

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Reports

Full Company ReportFOOD SECRET LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06350311
Record last updated Thursday, January 7, 2016 3:29:11 PM UTC
Official Address 66 Chiltern Street Marylebone High, Marylebone High Street
There are 1,135 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U4JT
Sector Event catering activities

Charts

Visits

FOOD SECRET LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102024-122025-401
Document Type Publication date Download link
Notices Jan 7, 2016 Final meetings Final meetings
Notices Aug 14, 2015 Notices to creditors Notices to creditors
Notices Aug 14, 2015 Appointment of liquidators Appointment of liquidators
Notices Aug 14, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jul 22, 2015 Meetings of creditors Meetings of creditors
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Registry Apr 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2012 Change of registered office address Change of registered office address
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 22, 2012 Annual return Annual return
Registry Jul 20, 2012 Change of particulars for director Change of particulars for director
Registry Jun 1, 2012 Change of particulars for director 6350... Change of particulars for director 6350...
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry May 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 13, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 13, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2010 Memorandum of association Memorandum of association
Registry Apr 15, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2009 Memorandum of association Memorandum of association
Registry Dec 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 26, 2009 Resignation of a secretary Resignation of a secretary
Financials Aug 10, 2009 Amended accounts Amended accounts
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2008 Annual return Annual return
Registry Jul 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6350... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6350...
Registry Feb 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2007 Two appointments: 2 men Two appointments: 2 men

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