SOCIAL SECRET LTD.
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 08990937
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, ENGLAND, BH14 8UF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 57 Bridlebank Way Weymouth Dorset DT3 5RP to 21 Church Road Parkstone Poole Dorset BH14 8UF on 6 April 2017; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SOCIAL SECRET LTD. are www.socialsecret.co.uk, and www.social-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Social Secret Ltd is a Private Limited Company. The company registration number is 08990937. Social Secret Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Social Secret Ltd is 21 Church Road Parkstone Poole Dorset England Bh14 8uf. . CAINES, Hannah Christine is a Director of the company. LYS, Sacha Anastasia is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
CAINES, Hannah Christine
Appointed Date: 10 April 2014
39 years old
Director
LYS, Sacha Anastasia
Appointed Date: 10 April 2014
37 years old

SOCIAL SECRET LTD. Events

06 Apr 2017
Registered office address changed from 57 Bridlebank Way Weymouth Dorset DT3 5RP to 21 Church Road Parkstone Poole Dorset BH14 8UF on 6 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Compulsory strike-off action has been discontinued
01 Aug 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
12 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
26 Mar 2015
Registered office address changed from 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW United Kingdom to 57 Bridlebank Way Weymouth Dorset DT3 5RP on 26 March 2015
12 Nov 2014
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 100.00
12 Nov 2014
Change of share class name or designation
12 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 2

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