Company number 08217234
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 19 HICKS HOUSE, FREAN STREET, LONDON, SE16 4AH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of SECRETS OF CROATIA LIMITED are www.secretsofcroatia.co.uk, and www.secrets-of-croatia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.8 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secrets of Croatia Limited is a Private Limited Company.
The company registration number is 08217234. Secrets of Croatia Limited has been working since 17 September 2012.
The present status of the company is Active. The registered address of Secrets of Croatia Limited is 19 Hicks House Frean Street London Se16 4ah. The cash in hand is £0.1k. It is £0k against last year. . MARIJAN, Anita is a Secretary of the company. MATUTINOVIC MARIJAN, Deana is a Director of the company. Director MARIJAN, Anita has been resigned. The company operates in "Travel agency activities".
secrets of croatia Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MARIJAN, Anita
Resigned: 13 January 2014
Appointed Date: 17 September 2012
38 years old
Persons With Significant Control
Mr Zoran Marijan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SECRETS OF CROATIA LIMITED Events
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Jun 2016
Micro company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
...
... and 2 more events
14 Jan 2014
Director's details changed for Mrs Deana Matutinovic Marijan on 14 January 2014
13 Jan 2014
Termination of appointment of Anita Marijan as a director
12 Jan 2014
Appointment of Mrs Deana Matutinovic Marijan as a director
10 Nov 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-10
17 Sep 2012
Incorporation