| Company Name | Secret Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10628721 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2017(7 years, 2 months ago) |
| Dissolution Date | 5 December 2023 (5 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Miss Aramide Esther Alo |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 December 2023) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Mill Haven Mill Road Aveley South Ockendon RM15 4SR |
| Director Name | Miss Esther Alo |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2017(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Haven Mill Road Aveley South Ockendon RM15 4SR |
| Director Name | Miss Kamilla Baah |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2019(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 20 July 2020) |
| Role | Customer Service Assistant |
| Country of Residence | England |
| Correspondence Address | Mill Haven Mill Road Aveley South Ockendon RM15 4SR |
| Director Name | Kings Wardrobe (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2017(same day as company formation) |
| Correspondence Address | Mill Haven Mill Road Aveley South Ockendon RM15 4SR |
Location
| Registered Address | Mill Haven Mill Road Aveley South Ockendon RM15 4SR |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 August 2020 | Second filing of Confirmation Statement dated 28 July 2020 (4 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with updates
|
| 28 July 2020 | Termination of appointment of Kamilla Baah as a director on 20 July 2020 (1 page) |
| 16 May 2020 | Notification of Aramide Alo as a person with significant control on 8 January 2020 (2 pages) |
| 16 May 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 16 May 2020 | Termination of appointment of Kings Wardrobe as a director on 16 May 2020 (1 page) |
| 16 May 2020 | Appointment of Miss Aramide Esther Alo as a director on 16 May 2020 (2 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 20 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 25 June 2019 | Appointment of Miss Kamilla Baah as a director on 25 June 2019 (2 pages) |
| 25 June 2019 | Cessation of Kings Wardrobe as a person with significant control on 25 June 2019 (1 page) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2019 | Termination of appointment of Esther Alo as a director on 24 February 2019 (1 page) |
| 28 February 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 20 February 2017 | Incorporation Statement of capital on 2017-02-20
|
| 20 February 2017 | Incorporation Statement of capital on 2017-02-20
|