Secret Weapon Limited

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dissolved

Secret Weapon Limited

04136161•Private Limited With Share Capital

38 Danbury Street, London, N18JU

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Incorporated

05/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

73110

Risk

—

Company Overview

Registration, classification & business activity

Secret Weapon Limited (04136161) is a private limited with share capital incorporated on 05/01/2001 (25 years old) and registered in london, N18JU. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Incorporated 05/01/2001
N18JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
C
colin mcclure
director
K
kevin gerard madden
director

Filed Documents

53
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2017
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Accounts
Date:28-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Accounts
Date:05-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:03-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2003
Legacy
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Accounts
Date:20-05-2002
Legacy
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Incorporation Company
Category:Incorporation
Date:05-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date30/12/2015
Latest Accounts31/03/2015

Trading Addresses

38 Danbury Street, London, N18JU

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Contact

38 Danbury Street, London, N18JU