SECRET SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

04814514

Incorporation date

29/06/2003

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);Data processing (72.30 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

04/05/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

02/09/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

06/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

04/09/2007

Registered office changed on 05/09/07 from: 193A holloway road islington london N7 8DJ

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

27/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

29/04/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

22/09/2005

Registered office changed on 23/09/05 from: 50 timber court grays essex RM17 6PW

View PDF (1 pages)

25/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

25/07/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

26/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Secretary's particulars changed

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: 48 fitzstephen road dagenham essex RM8 2YL

View PDF (1 pages)

29/06/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SECRET SERVICE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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
Korba, Nataliya	Director	29/06/2003 - 31/03/2006	3
LAW FIRM LIMITED	Corporate Secretary	30/08/2007 - Present	36
Harachava, Yuliya	Director	31/03/2006 - Present	-
Bishop, Ian	Secretary	29/06/2003 - 24/06/2005	-
Korba, Nataliya	Secretary	10/11/2006 - 30/08/2007	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SECRET SERVICE LIMITED

SECRET SERVICE LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD. 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 SERVICE LIMITED?

SECRET SERVICE LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 11/10/2010.

Where is SECRET SERVICE LIMITED located?

SECRET SERVICE LIMITED is registered at Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD.

What does SECRET SERVICE LIMITED do?

SECRET SERVICE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SECRET SERVICE LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.