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- VISUAL SECRETS LTD
VISUAL SECRETS LTD
In Liquidation
General Information
NAME
VISUAL SECRETS LTD
COMPANY NUMBER
09132620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
15/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
15/07/2014
16/12/2019
ADRENALINE KRRH LTD
Previous Names
15/07/2014 16/12/2019 ADRENALINE KRRH LTD
MIDDLESEX
HA6 3AE
47-49 Green Lane
NORTHWOOD
HA6 3AE
58-60 Minerva Road
London
NW10 6HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
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Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: Hansa Rajesh Tailor (901550833) has left the board |
Credit Risk Overview
Want to learn more about VISUAL SECRETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISUAL SECRETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUAL SECRETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2023 - Present (1 years and 9 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
15/07/2014 - Present (10 years and 5 months) Born in May 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: Hansa Rajesh Tailor (901550833) has left the board |
Date: 24/03/2023 | Event: New Board Member Rajesh Tailor (901895770) Appointed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 21/06/2021 | Event: Change in Reg. Office |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
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