HERBAL SECRETS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 05235288
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 10 CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of HERBAL SECRETS LIMITED are www.herbalsecrets.co.uk, and www.herbal-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Herbal Secrets Limited is a Private Limited Company. The company registration number is 05235288. Herbal Secrets Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Herbal Secrets Limited is 10 Castlewood Road London N16 6dw. The company`s financial liabilities are £25.87k. It is £0k against last year. . HARTOG, Philip Numa is a Secretary of the company. RAZA, Sana Zehra is a Director of the company. RAZA, Sonia Iffat is a Director of the company. Secretary RAZA, Sonia Iffat has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


herbal secrets Key Finiance

LIABILITIES £25.87k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARTOG, Philip Numa
Appointed Date: 01 July 2014
Director
RAZA, Sana Zehra
Appointed Date: 20 September 2004
39 years old
Director
RAZA, Sonia Iffat
Appointed Date: 20 September 2004
66 years old

Resigned Directors

Secretary
RAZA, Sonia Iffat
Resigned: 01 July 2014
Appointed Date: 20 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Sonia Iffat Raza
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HERBAL SECRETS LIMITED Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 32 more events
31 Jan 2006
Total exemption small company accounts made up to 30 September 2005
10 Oct 2005
Return made up to 20/09/05; full list of members
30 Sep 2004
Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100
20 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

Similar Companies

HERBAL ROOTS LIMITED HERBAL SCOTLAND CIC HERBAL SOLUTIONS LTD HERBAL SOURCE LIMITED HERBAL SOURCE REMEDIES (63) LIMITED HERBAL SP LTD HERBAL STORE DIRECT LIMITED