SECRET WARS LIMITED

Key Data

Status

Dissolved

Company No.

06512620

Incorporation date

24/02/2008

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2008)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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21/10/2013

Application to strike the company off the register

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05/07/2013

Compulsory strike-off action has been discontinued

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04/07/2013

Annual return made up to 2013-02-25 with full list of shareholders

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03/07/2013

Termination of appointment of Robert Simon Beecham as a director on 2013-06-28

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03/07/2013

Director's details changed for Mr Terry Guy on 2013-07-04

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14/05/2013

Registered office address changed from 15 Haybridge House Mount Pleasant Hill Clapton London E5 9NB England on 2013-05-15

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04/03/2013

First Gazette notice for compulsory strike-off

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28/03/2012

Total exemption small company accounts made up to 2011-02-28

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08/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

06/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Appointment of Mr Robert Simon Beecham as a director on 2011-10-25

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30/10/2011

Statement of capital following an allotment of shares on 2011-10-25

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07/06/2011

Registered office address changed from 55B Holywell Lane London EC2A 3PQ United Kingdom on 2011-06-08

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08/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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23/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (11 pages)

01/10/2010

Registered office address changed from C/O Jam Accounting Solutions Ltd 2 Pecks Yard, Hanbury Street London E1 6QS United Kingdom on 2010-10-02

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01/10/2010

Termination of appointment of Alexander Morgan as a secretary

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25/05/2010

Appointment of Mr Alexander Morgan as a secretary

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25/05/2010

Director's details changed for Terry Guy on 2010-05-04

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25/05/2010

Registered office address changed from 55 Holywell Lane Shoreditch London Greater London EC2A 3PQ on 2010-05-26

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Terry Guy on 2009-10-01

View PDF (2 pages)

03/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (12 pages)

04/05/2009

Return made up to 25/02/09; full list of members

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04/05/2009

Appointment Terminated Secretary richman gordon's management consultancy practice

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06/04/2009

Registered office changed on 07/04/2009 from richman gordons management consultancy practice 35 new broad street city of london london EC2M 1NH

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01/09/2008

Registered office changed on 02/09/2008 from richman gordon management consultancy practise LTD bilt mansion 4-16 deptford bridge deptford london SE8 4HH

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31/08/2008

Certificate of change of name

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28/05/2008

Director appointed terry guy

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09/04/2008

Registered office changed on 10/04/2008 from 4-16 deptford bridge bilt mansion deptford london SE8 4HH

View PDF (1 pages)

09/04/2008

Secretary appointed richman gordon's management consultancy practice

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26/02/2008

Appointment Terminated Director form 10 directors fd LTD

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26/02/2008

Appointment Terminated Secretary form 10 secretaries fd LTD

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24/02/2008

Incorporation

View PDF (9 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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	Corporate Secretary	25/02/2008 - 27/02/2008	-
Morgan, Alexander	Secretary	04/05/2010 - 01/10/2010	-
RICHMAN GORDON'S MANAGEMENT CONSULTANCY PRACTICE	Corporate Secretary	25/03/2008 - 04/05/2009	1
FORM 10 DIRECTORS FD LTD	Corporate Director	25/02/2008 - 27/02/2008	146
Beecham, Robert Simon	Director	25/10/2011 - 28/06/2013	21

Persons with Significant Control

No PSC data available.

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Description

About SECRET WARS LIMITED

SECRET WARS LIMITED is an(a) Dissolved company incorporated on 24/02/2008 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 WARS LIMITED?

SECRET WARS LIMITED is currently Dissolved. It was registered on 24/02/2008 and dissolved on 17/02/2014.

Where is SECRET WARS LIMITED located?

SECRET WARS LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does SECRET WARS LIMITED do?

SECRET WARS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SECRET WARS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.