THE SECRET ORGANISATION LTD

Key Data

Status

Dissolved

Company No.

05390584

Incorporation date

11/03/2005

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/03/2005)

11/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2013

Return of final meeting in a creditors' voluntary winding up

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03/02/2013

Liquidators' statement of receipts and payments to 2011-12-14

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15/01/2013

Resolutions

View PDF (1 pages)

15/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2012

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2012-02-13

View PDF (2 pages)

16/01/2012

Resolutions

View PDF (1 pages)

22/02/2011

Registered office address changed from 2nd Floor 202 City Road London EC1V 2PH on 2011-02-23

View PDF (1 pages)

21/02/2011

Statement of affairs with form 4.19

View PDF (5 pages)

21/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 4

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31/01/2009

Total exemption small company accounts made up to 2008-03-31

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19/05/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

15/05/2008

Ad 01/05/07 gbp si 100@1=100 gbp ic 100/200

View PDF (2 pages)

15/05/2008

Director's Change of Particulars / james priestley / 08/05/2008 / HouseName/Number was: , now: 46 besford house; Street was: 8C columbia road, now: pritchards road; Post Code was: E2 7NN, now: E2 9BJ

View PDF (1 pages)

05/05/2008

Appointment Terminated Secretary jonathan gray

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/08/2007

Location of register of members (non legible)

View PDF (1 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

01/05/2007

Registered office changed on 02/05/07 from: c/o ashley nathoo & co LIMITED 213B station road harrow middlesex HA1 2TP

View PDF (1 pages)

20/03/2007

Certificate of change of name

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09/02/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Accounts made up to 2006-03-31

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19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

13/06/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2006

Registered office changed on 25/05/06 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

22/05/2006

Ad 01/04/05-01/04/05 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (1 pages)

27/02/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE SECRET ORGANISATION LTD

THE SECRET ORGANISATION LTD is an(a) Dissolved company incorporated on 11/03/2005 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. 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 THE SECRET ORGANISATION LTD?

THE SECRET ORGANISATION LTD is currently Dissolved. It was registered on 11/03/2005 and dissolved on 11/06/2013.

Where is THE SECRET ORGANISATION LTD located?

THE SECRET ORGANISATION LTD is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does THE SECRET ORGANISATION LTD do?

THE SECRET ORGANISATION LTD operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for THE SECRET ORGANISATION LTD?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.