SECRET HEAT LTD.
HARROW

Hellopages » Greater London » Harrow » HA1 1UJ

Company number 09177458
Status Active - Proposal to Strike off
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 133 MARLBOROUGH HILL, HARROW, HA1 1UJ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of SECRET HEAT LTD. are www.secretheat.co.uk, and www.secret-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Secret Heat Ltd is a Private Limited Company. The company registration number is 09177458. Secret Heat Ltd has been working since 15 August 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Secret Heat Ltd is 133 Marlborough Hill Harrow Ha1 1uj. . DELGADO, Magdalena is a Director of the company. KHUNTI, Ashaa is a Director of the company. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
DELGADO, Magdalena
Appointed Date: 15 August 2014
40 years old
Director
KHUNTI, Ashaa
Appointed Date: 15 August 2014
40 years old

Persons With Significant Control

Dr. Magdalena Charlotte Delgado
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Ashaa Khunti
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET HEAT LTD. Events

25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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