MY SECRET ITALY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 07111268
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 2 September 2016. The most likely internet sites of MY SECRET ITALY LIMITED are www.mysecretitaly.co.uk, and www.my-secret-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. My Secret Italy Limited is a Private Limited Company. The company registration number is 07111268. My Secret Italy Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of My Secret Italy Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The company`s financial liabilities are £2.31k. It is £-1.78k against last year. The cash in hand is £15.88k. It is £4.45k against last year. And the total assets are £16.06k, which is £4.45k against last year. MCKENZIE, Julie Jane is a Director of the company. Secretary MCCARTHY, Malcolm Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


my secret italy Key Finiance

LIABILITIES £2.31k
-44%
CASH £15.88k
+38%
TOTAL ASSETS £16.06k
+38%
All Financial Figures

Current Directors

Director
MCKENZIE, Julie Jane
Appointed Date: 22 December 2009
60 years old

Resigned Directors

Secretary
MCCARTHY, Malcolm Ronald
Resigned: 01 November 2011
Appointed Date: 22 December 2009

MY SECRET ITALY LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 2 September 2016
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
10 Jan 2012
Termination of appointment of Malcolm Mccarthy as a secretary
15 Nov 2011
Registered office address changed from Block B 1St Floor, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 15 November 2011
25 Oct 2011
Total exemption small company accounts made up to 31 December 2010
05 Apr 2011
Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2009
Incorporation