Secretapple Ltd was officially closed on 2022-07-05.
Secretapple was a private limited company that was located at Office 9 Chenevare Mews, High Street, Kinver, DY7 6HF, UNITED KINGDOM. Its net worth was estimated to be around 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2020-03-19) was run by 1 director.
Director Armaine A. who was appointed on 19 June 2020.
The company was categorised as "event catering activities" (56210).
The latest confirmation statement was filed on 2021-03-18 and last time the accounts were filed was on 05 April 2021.
Secretapple Ltd Address / Contact
Office Address
Office 9 Chenevare Mews
Office Address2
High Street
Town
Kinver
Post code
DY7 6HF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12526821
Date of Incorporation
Thu, 19th Mar 2020
Date of Dissolution
Tue, 5th Jul 2022
Industry
Event catering activities
End of financial Year
5th April
Company age
2 years old
Account next due date
Thu, 5th Jan 2023
Account last made up date
Mon, 5th Apr 2021
Next confirmation statement due date
Fri, 1st Apr 2022
Last confirmation statement dated
Thu, 18th Mar 2021
Company staff
Armaine A.
Position: Director
Appointed: 19 June 2020
Blažena M.
Position: Director
Appointed: 19 March 2020
Resigned: 19 June 2020
People with significant control
Armaine A.
Notified on
19 June 2020
Nature of control:
75,01-100% shares
Blažena M.
Notified on
19 March 2020
Ceased on
19 June 2020
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-04-05
Balance Sheet
Current Assets
3 625
Net Assets Liabilities
127
Other
Creditors
3 498
Net Current Assets Liabilities
127
Total Assets Less Current Liabilities
127
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 5th, July 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 5th, July 2022
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 19th, April 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 7th, April 2022
dissolution
Free Download
(1 page)
AA
Micro company accounts made up to 2021-04-05
filed on: 25th, September 2021
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2021-03-18
filed on: 28th, April 2021
confirmation statement
Free Download
(4 pages)
AA01
Current accounting period extended from 2021-03-31 to 2021-04-05
filed on: 9th, January 2021
accounts
Free Download
(1 page)
AD01
Registered office address changed from 60 Rydal Crescent Walkden Manchester M28 7JD United Kingdom to Office 9 Chenevare Mews High Street Kinver DY7 6HF on 2020-11-06
filed on: 6th, November 2020
address
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2020-06-19
filed on: 17th, September 2020
persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2020-06-19
filed on: 20th, August 2020
persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: 2020-06-19
filed on: 4th, August 2020
officers
Free Download
(1 page)
AP01
New director was appointed on 2020-06-19
filed on: 3rd, August 2020
officers
Free Download
(2 pages)
AD01
Registered office address changed from 114 Kings Acre Road Hereford HR4 0RG to 60 Rydal Crescent Walkden Manchester M28 7JD on 2020-07-31
filed on: 31st, July 2020
address
Free Download
(1 page)
AD01
Registered office address changed from 3 Sandwell Street Walsall WS1 3DR United Kingdom to 114 Kings Acre Road Hereford HR4 0RG on 2020-06-17
filed on: 17th, June 2020
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