SECRET SOURCE LIMITED

Key Data

Status

Dissolved

Company No.

05282951

Incorporation date

09/11/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

23/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2013

Termination of appointment of Matthew Thole as a director

View PDF (1 pages)

24/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

11/12/2012

Registered office address changed from First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 2012-12-12

View PDF (1 pages)

01/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

04/12/2011

Registered office address changed from 1St Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2011-12-05

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Matthew John Thole on 2009-10-01

View PDF (2 pages)

12/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

11/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

11/11/2008

Secretary appointed mrs storm louise thole

View PDF (1 pages)

11/11/2008

Appointment terminated secretary dragan mladenovic

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

27/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

26/06/2006

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

20/11/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

09/11/2004

Incorporation

View PDF (17 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECRET SOURCE LIMITED

SECRET SOURCE LIMITED is an(a) Dissolved company incorporated on 09/11/2004 with the registered office located at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. 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 SOURCE LIMITED?

SECRET SOURCE LIMITED is currently Dissolved. It was registered on 09/11/2004 and dissolved on 23/06/2014.

Where is SECRET SOURCE LIMITED located?

SECRET SOURCE LIMITED is registered at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does SECRET SOURCE LIMITED do?

SECRET SOURCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECRET SOURCE LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via compulsory strike-off.