SECRET EYE HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1EW

Company number 08388117
Status Liquidation
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Liquidators' statement of receipts and payments to 23 November 2016; Declaration of solvency; Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to The Chancery 58 Spring Gardens Manchester M2 1EW on 18 December 2015. The most likely internet sites of SECRET EYE HOLDINGS LIMITED are www.secreteyeholdings.co.uk, and www.secret-eye-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Eye Holdings Limited is a Private Limited Company. The company registration number is 08388117. Secret Eye Holdings Limited has been working since 04 February 2013. The present status of the company is Liquidation. The registered address of Secret Eye Holdings Limited is The Chancery 58 Spring Gardens Manchester M2 1ew. . MCKENNA, Gary Paul is a Director of the company. MCKENNA, Lesley is a Director of the company. MCKENNA, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCKENNA, Gary Paul
Appointed Date: 04 February 2013
46 years old
Director
MCKENNA, Lesley
Appointed Date: 04 February 2013
71 years old
Director
MCKENNA, Paul
Appointed Date: 04 February 2013
71 years old

SECRET EYE HOLDINGS LIMITED Events

31 Jan 2017
Liquidators' statement of receipts and payments to 23 November 2016
07 Jan 2016
Declaration of solvency
18 Dec 2015
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to The Chancery 58 Spring Gardens Manchester M2 1EW on 18 December 2015
16 Dec 2015
Appointment of a voluntary liquidator
16 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
...
... and 4 more events
23 Jul 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
23 May 2013
Statement of capital following an allotment of shares on 13 May 2013
  • GBP 8
04 Mar 2013
Appointment of Mrs Lesley Mckenna as a director
19 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 4
04 Feb 2013
Incorporation

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