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Secret Cosmetics Limited

Private Limited Company

Secret Cosmetics Limited
Mill Haven Mill Road
Aveley
South Ockendon
RM15 4SR
Company NameSecret Cosmetics Limited
Company StatusDissolved 2023
Company Number10628721
Incorporation Date20 February 2017
Dissolution Date5 December 2023 (active for 6 years, 9 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors1
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Perfume and Cosmetics
Latest Accounts28 February 2019 (5 years, 2 months ago)
Next Accounts Due
Accounts CategoryDormant
Accounts Year End28 February
Latest Return
Next Return Due

Contact

Registered AddressMill Haven Mill Road
Aveley
South Ockendon
RM15 4SR
Shared Address This company doesn't share its address with any other companies
ConstituencyThurrock
RegionEast of England
CountyEssex
Built Up AreaAveley

Accounts & Returns

Accounts Year End28 February
CategoryDormant
Latest Accounts28 February 2019 (5 years, 2 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

3

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5145)Wholesale of perfume and cosmetics
SIC 2007 (46450)Wholesale of perfume and cosmetics

Event History

19 August 2020Second filing of Confirmation Statement dated 28 July 2020
4 August 2020Confirmation statement made on 4 August 2020 with updates
28 July 2020Confirmation statement made on 28 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19.08.2020.
28 July 2020Termination of appointment of Kamilla Baah as a director on 20 July 2020
16 May 2020Notification of Aramide Alo as a person with significant control on 8 January 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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