THESECRETPARTY LTD

Key Data

Status

Dissolved

Company No.

06705774

Incorporation date

23/09/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/2008)

14/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2012

Registered office address changed from Unit 10 403-405 Edgware Road London NW2 6LN England on 2012-06-26

View PDF (1 pages)

25/06/2012

Registered office address changed from 100 High Street Manchester M4 1HP on 2012-06-26

View PDF (1 pages)

25/06/2012

Appointment of Jason King as a director on 2012-04-01

View PDF (2 pages)

24/06/2012

Termination of appointment of David John Smith as a director on 2012-04-01

View PDF (1 pages)

24/06/2012

Termination of appointment of Matthew Johnson as a director on 2012-04-01

View PDF (1 pages)

24/06/2012

Termination of appointment of Paul Daniel Griffiths as a director on 2012-04-01

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

20/07/2011

Termination of appointment of Gary Mcclarnan as a director

View PDF (2 pages)

08/06/2011

Registered office address changed from Shop 5 Stevenson House Stevenson Square Manchester M1 1DN on 2011-06-09

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-24

View PDF (4 pages)

30/11/2010

Resolutions

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (16 pages)

12/10/2010

Director's details changed for Mr Gary William Mcclarnan on 2010-10-04

View PDF (3 pages)

06/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/01/2010

Registered office address changed from 24 Oswald Road Chortlton Cum Hardy Manchester M21 9LP on 2010-01-07

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

23/09/2008

Incorporation

View PDF (20 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About THESECRETPARTY LTD

THESECRETPARTY LTD is an(a) Dissolved company incorporated on 23/09/2008 with the registered office located at Unit 10 403-405 Edgware Road, London NW2 6LN. 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 THESECRETPARTY LTD?

THESECRETPARTY LTD is currently Dissolved. It was registered on 23/09/2008 and dissolved on 14/01/2013.

Where is THESECRETPARTY LTD located?

THESECRETPARTY LTD is registered at Unit 10 403-405 Edgware Road, London NW2 6LN.

What does THESECRETPARTY LTD do?

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

What is the latest filing for THESECRETPARTY LTD?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.