This company is commonly known as Secret Cosmetics Limited. The company was founded 7 years ago and was given the registration number 10628721. The firm's registered office is in SOUTH OCKENDON. You can find them at Mill Haven Mill Road, Aveley, South Ockendon, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | SECRET COSMETICS LIMITED |
|---|---|---|
| Company Number | : | 10628721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2017 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mill Haven Mill Road, Aveley, South Ockendon, United Kingdom, RM15 4SR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill Haven, Mill Road, Aveley, South Ockendon, United Kingdom, RM15 4SR | Director | 16 May 2020 | Active |
| Mill Haven, Mill Road, Aveley, South Ockendon, United Kingdom, RM15 4SR | Director | 20 February 2017 | Active |
| Mill Haven, Mill Road, Aveley, South Ockendon, United Kingdom, RM15 4SR | Director | 25 June 2019 | Active |
| Mill Haven, Mill Road, Aveley, South Ockendon, United Kingdom, RM15 4SR | Corporate Director | 20 February 2017 | Active |
| Ms Aramide Esther Alo | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mill Haven, Mill Road, South Ockendon, United Kingdom, RM15 4SR |
| Nature of control | : |
|
| Kings Wardrobe | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mill Haven, Mill Road, South Ockendon, United Kingdom, RM15 4SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-16 | Officers | Termination director company with name termination date. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Incorporation | Incorporation company. | Download |
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