Secret Ventures Limited
Company Profile
dissolved
UnknownSecret Ventures Limited
07888223•Private Limited With Share Capital
2Nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F7TS
Get Full Access
Incorporated
20/12/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
90040
Risk
not scored
Company Overview
Registration, classification & business activity
Secret Ventures Limited (07888223) is a private limited with share capital incorporated on 20/12/2011 (14 years old) and registered in london, W1F7TS. The company operates under SIC code 90040 - operation of arts facilities.
Private Limited With Share Capital
SIC: 90040
Unknown
Incorporated 20/12/2011
W1F7TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2014
Termination Director Company With Name
Category:Officers
Date:22-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Incorporation Company
Category:Incorporation
Date:20-12-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2017
Filing Date25/07/2016
Latest Accounts31/12/2015
Trading Addresses
2Nd Regent Arcade House, 19-25 Argyll Street, London, W1F7TSRegistered
Related Companies
10
Contact
2Nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F7TS