SECRET LONDON LIMITED

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SECRET LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

04519209

Incorporation date

26/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O LEXEFISCAL, Berkeley Square House 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BDCopy
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Latest events (Record since 26/08/2002)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon29/08/2011
Application to strike the company off the register
dot icon10/05/2011
Compulsory strike-off action has been discontinued
dot icon09/05/2011
First Gazette notice for compulsory strike-off
dot icon08/05/2011
Registered office address changed from 114 Fernlea Road Balham London SW12 9RW on 2011-05-09
dot icon08/05/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon08/12/2010
Statement of capital following an allotment of shares on 2002-11-13
dot icon06/12/2010
Resolutions
dot icon06/12/2010
Change of name notice
dot icon31/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/07/2010
Compulsory strike-off action has been discontinued
dot icon12/07/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon12/07/2010
Director's details changed for Mr Adrian Jones on 2009-11-01
dot icon17/05/2010
First Gazette notice for compulsory strike-off
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/10/2009
Annual return made up to 2009-01-11 with full list of shareholders
dot icon08/10/2009
Annual return made up to 2008-01-11 with full list of shareholders
dot icon07/06/2009
Total exemption small company accounts made up to 2007-12-31
dot icon02/12/2008
Total exemption small company accounts made up to 2006-12-31
dot icon06/08/2008
Return made up to 11/01/07; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/07/2006
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon24/01/2006
Location of debenture register
dot icon24/01/2006
Registered office changed on 25/01/06 from: 43 albatross close beckton london E6 5NX
dot icon24/01/2006
Location of register of members
dot icon16/01/2006
Secretary resigned
dot icon15/01/2006
New secretary appointed
dot icon15/01/2006
New secretary appointed
dot icon15/01/2006
Secretary resigned
dot icon15/01/2006
Secretary resigned
dot icon15/01/2006
Secretary resigned
dot icon15/01/2006
Location of debenture register
dot icon12/01/2006
Registered office changed on 13/01/06 from: 114 fernlea road balham london SW12 9RW
dot icon12/01/2006
Location of register of members
dot icon10/01/2006
Return made up to 11/01/06; full list of members
dot icon07/12/2005
Accounts made up to 2004-08-31
dot icon02/11/2005
Registered office changed on 03/11/05 from: 352-354 london road mitcham surrey CR4 3ND
dot icon10/10/2005
New secretary appointed
dot icon01/06/2005
New secretary appointed
dot icon08/12/2004
Accounts made up to 2003-08-31
dot icon26/04/2004
Compulsory strike-off action has been discontinued
dot icon22/04/2004
Return made up to 27/08/03; full list of members
dot icon22/04/2004
Director resigned
dot icon19/04/2004
First Gazette notice for compulsory strike-off
dot icon10/06/2003
New director appointed
dot icon10/06/2003
Director's particulars changed
dot icon08/12/2002
New director appointed
dot icon24/11/2002
Director resigned
dot icon21/11/2002
Certificate of change of name
dot icon26/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kibuuka, Geoffrey
Director
26/08/2002 - 18/11/2002
37
Mr Adrian Jones
Director
12/11/2002 - Present
18
A TO Z COMPANY SERVICES LTD
Corporate Secretary
26/08/2002 - 15/01/2006
157
Crooks, George Lee
Director
19/05/2003 - 20/06/2003
-
DAVENPORT ENTERPRISES LIMITED
Corporate Secretary
15/01/2006 - 16/01/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SECRET LONDON LIMITED

SECRET LONDON LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at C/O LEXEFISCAL, Berkeley Square House 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET LONDON LIMITED?

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SECRET LONDON LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 26/12/2011.

Where is SECRET LONDON LIMITED located?

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SECRET LONDON LIMITED is registered at C/O LEXEFISCAL, Berkeley Square House 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD.

What does SECRET LONDON LIMITED do?

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SECRET LONDON LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SECRET LONDON LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.