Secret London Limited

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dissolved

Secret London Limited

04519209•Private Limited With Share Capital

Berkeley Square House, 2Nd Floor, Berkeley Square House, London, W1J6BD

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Incorporated

27/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Secret London Limited (04519209) is a private limited with share capital incorporated on 27/08/2002 (23 years old) and registered in london, W1J6BD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 27/08/2002
W1J6BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
adrian jones
director

Filed Documents

51
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2011
Gazette Notice Voluntary
Category:Gazette
Date:13-09-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2011
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:09-12-2010
Resolution
Category:Resolution
Date:07-12-2010
Change Of Name Notice
Category:Change Of Name
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Accounts
Date:04-07-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Address
Date:16-01-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Made Up Date
Category:Accounts
Date:08-12-2005
Legacy
Category:Address
Date:03-11-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:02-06-2005
Accounts With Made Up Date
Category:Accounts
Date:09-12-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Annual Return
Date:23-04-2004
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2004
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:25-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2002
Incorporation Company
Category:Incorporation
Date:27-08-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2011
Filing Date29/10/2010
Latest Accounts31/12/2009

Trading Addresses

Berkeley Square House, 2Nd Floor, Berkeley Square House, London, W1J6BD

Contact

Berkeley Square House, 2Nd Floor, Berkeley Square House, London, W1J6BD