Secret Wars Limited
Company Profile
dissolved
Secret Wars Limited
06512620•Private Limited With Share Capital
Acre House 11/15 William Road, London, NW13ER
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Incorporated
25/02/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
90030
Risk
—
Company Overview
Registration, classification & business activity
Secret Wars Limited (06512620) is a private limited with share capital incorporated on 25/02/2008 (18 years old) and registered in london, NW13ER. The company operates under SIC code 90030 - artistic creation.
Private Limited With Share Capital
SIC: 90030
Incorporated 25/02/2008
NW13ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-02-2014
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2012
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2011
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2010
Termination Secretary Company With Name
Category:Officers
Date:02-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Address
Date:02-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Incorporation Company
Category:Incorporation
Date:25-02-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/11/2012
Filing Date28/03/2012
Latest Accounts28/02/2011
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
Contact
Acre House 11/15 William Road, London, NW13ER