About

Registered Number: 04419311
Date of Incorporation: 17/04/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 7 months ago)
Registered Address: 21 Culverlands Close, Stanmore, Middlesex, HA7 3AG

 

Secret Garden Consulting Ltd was established in 2002, it has a status of "Dissolved". The companies directors are Robinson, Anne, Turnbull, Stuart Brian. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Stuart Brian 17 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Anne 17 March 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 27 May 2014
DISS16(SOAS) - N/A 14 November 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
DISS16(SOAS) - N/A 27 February 2013
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AA01 - Change of accounting reference date 31 May 2012
AA - Annual Accounts 28 October 2011
AA01 - Change of accounting reference date 27 July 2011
AR01 - Annual Return 08 May 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 03 July 2010
CH01 - Change of particulars for director 03 July 2010
AA - Annual Accounts 31 August 2009
363a - Annual Return 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
363s - Annual Return 02 May 2006
RESOLUTIONS - N/A 19 December 2005
AA - Annual Accounts 19 December 2005
225 - Change of Accounting Reference Date 19 December 2005
363s - Annual Return 12 December 2005
RESOLUTIONS - N/A 03 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 17 June 2004
RESOLUTIONS - N/A 11 March 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
DISS40 - Notice of striking-off action discontinued 01 April 2003
GAZ1 - First notification of strike-off action in London Gazette 01 April 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.