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MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED

MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYSTERY GUEST SECRET SHOPPER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07246596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED located?

    Registered Office Address
    26 Calvert Close
    Greens Norton
    NN12 8DE Towcester
    Northants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2023

    What are the latest filings for MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD to 26 Calvert Close Greens Norton Towcester Northants NN12 8DE on Dec 22, 2017

    		1 pagesAD01

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Registered office address changed from C/O Terry James 6 Fleet Close Page Hill Buckingham MK18 1YN to 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD on Jan 16, 2015

    		1 pagesAD01

    Annual return made up to May 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHARTON, Sally
    Calvert Close
    Greens Norton
    NN12 8DE Towcester
    26
    Northamptonshire
    		Secretary
    Calvert Close
    Greens Norton
    NN12 8DE Towcester
    26
    Northamptonshire
    		British151760160001
    WHARTON, Reginald Paul
    Calvert Close
    Greens Norton
    NN12 8DE Towcester
    26
    Northamptonshire
    		Director
    Calvert Close
    Greens Norton
    NN12 8DE Towcester
    26
    Northamptonshire
    		United KingdomBritishHealth And Safety Consultant40955830002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritishDirector73217220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYSTERY GUEST SECRET SHOPPER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reginald Paul Wharton
    Calvert Close
    Greens Norton
    NN12 8DE Towcester
    26
    Northants
    England
    		May 07, 2017
    Calvert Close
    Greens Norton
    NN12 8DE Towcester
    26
    Northants
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0