SECRET PROJECTS LTD

Key Data

Status

Dissolved

Company No.

03541178

Incorporation date

05/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1998)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Ryan Williams on 2010-01-01

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/08/2009

Appointment Terminated Director kirk thompson

View PDF (1 pages)

24/08/2009

Appointment Terminated Secretary rebecca hubbard

View PDF (1 pages)

06/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

19/05/2008

Return made up to 06/04/08; no change of members

View PDF (7 pages)

19/05/2008

Return made up to 06/04/07; no change of members

View PDF (7 pages)

15/11/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

30/11/2006

Registered office changed on 01/12/06

View PDF (0 pages)

24/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/07/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

19/05/2004

Secretary's particulars changed

View PDF (0 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

01/06/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

01/06/2002

Director's particulars changed

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08/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

03/07/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

03/07/2001

Secretary's particulars changed

View PDF (0 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/10/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/09/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

30/07/2000

Registered office changed on 31/07/00 from: glen yeo house station road, congresbury, bristol avon BS49 5DY

View PDF (1 pages)

30/11/1999

Registered office changed on 01/12/99 from: 38 balmoral road bristol avon BS7 9AZ

View PDF (1 pages)

19/07/1999

Return made up to 06/04/99; full list of members

View PDF (8 pages)

14/07/1999

New secretary appointed

View PDF (3 pages)

24/05/1999

Ad 24/04/98--------- £ si 65@1=65 £ ic 1/66

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

New secretary appointed

View PDF (2 pages)

08/05/1999

Registered office changed on 09/05/99 from: cabot house top floor 70 prince st bristol BS1 4QU

View PDF (1 pages)

20/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

20/05/1998

Registered office changed on 21/05/98 from: 70 prince street bristol BS1 4QD

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: 70 prince street bristol BS1 4QD

View PDF (1 pages)

06/05/1998

Registered office changed on 07/05/98 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

05/04/1998

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/04/1998 - 21/04/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/04/1998 - 21/04/1998	12878
Goffe, Simon John	Director	23/04/1998 - 05/05/1999	11
Mr Ryan Owen Granville Williams	Director	23/04/1998 - Present	3
Thompson, Kirk	Director	23/04/1998 - 24/08/2009	5

Persons with Significant Control

No PSC data available.

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Description

About SECRET PROJECTS LTD

SECRET PROJECTS LTD is an(a) Dissolved company incorporated on 05/04/1998 with the registered office located at 11 Great George Street, Bristol, BS1 5RR. There is currently 1 active director 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 PROJECTS LTD?

SECRET PROJECTS LTD is currently Dissolved. It was registered on 05/04/1998 and dissolved on 09/04/2012.

Where is SECRET PROJECTS LTD located?

SECRET PROJECTS LTD is registered at 11 Great George Street, Bristol, BS1 5RR.

What does SECRET PROJECTS LTD do?

SECRET PROJECTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECRET PROJECTS LTD?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.