SECRETT LTD.

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Key Data

Status

Dissolved

Company No.

00557181

Incorporation date

11/11/1955

Size

Total Exemption Full

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

02/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/1995

Liquidators' statement of receipts and payments

View PDF (6 pages)

05/12/1994

Certificate of specific penalty

View PDF (1 pages)

10/08/1994

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/01/1994

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/08/1993

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/1993

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/09/1992

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/1992

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/1991

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/02/1991

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/1990

Certificate of specific penalty

View PDF (2 pages)

06/02/1990

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

01/02/1990

Registered office changed on 01/02/90 from: 12 walmgate road perivale greenford middlesex UB6 7LN

View PDF (0 pages)

19/01/1990

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/1990

Resolutions

View PDF (1 pages)

19/01/1990

Statement of affairs

View PDF (5 pages)

27/11/1989

Return made up to 10/11/89; full list of members

View PDF (4 pages)

15/11/1989

Full accounts made up to 1989-03-31

View PDF (8 pages)

31/05/1989

Director resigned;new director appointed

View PDF (2 pages)

31/05/1989

Return made up to 22/11/88; full list of members

View PDF (4 pages)

19/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/10/1988

Certificate of change of name

View PDF (0 pages)

18/10/1988

Full accounts made up to 1987-03-31

View PDF (6 pages)

18/10/1988

Certificate of change of name

View PDF (2 pages)

12/05/1988

Full accounts made up to 1986-03-31

View PDF (6 pages)

06/04/1988

New secretary appointed

View PDF (2 pages)

17/02/1988

Return made up to 18/12/87; full list of members

View PDF (4 pages)

05/02/1988

New secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (203 pages)

17/10/1986

Return made up to 18/09/86; full list of members

View PDF (6 pages)

17/10/1986

Registered office changed on 17/10/86 from:\freeland rd ealing london W5 3HR

View PDF (1 pages)

29/07/1986

Full accounts made up to 1985-03-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

About SECRETT LTD.

SECRETT LTD. is an(a) Dissolved company incorporated on 11/11/1955 with the registered office located at Fifth Floor Pembroke House, 40 City Road, London EC1Y 2AD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SECRETT LTD.?

SECRETT LTD. is currently Dissolved. It was registered on 11/11/1955 and dissolved on 02/10/2018.

Where is SECRETT LTD. located?

SECRETT LTD. is registered at Fifth Floor Pembroke House, 40 City Road, London EC1Y 2AD.

What is the latest filing for SECRETT LTD.?

The latest filing was on 02/10/2018: Final Gazette dissolved via compulsory strike-off.