Company Profile
dissolved
Thesecretparty Ltd
06705774•Private Limited With Share Capital
Unit 10 403-405 Edgware Road, London, NW26LN
Get Full Access
Incorporated
24/09/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
93290
Risk
—
Company Overview
Registration, classification & business activity
Thesecretparty Ltd (06705774) is a private limited with share capital incorporated on 24/09/2008 (17 years old) and registered in london, NW26LN. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Incorporated 24/09/2008
NW26LN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Filed Documents
20
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:15-01-2013
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2010
Resolution
Category:Resolution
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Incorporation Company
Category:Incorporation
Date:24-09-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2012
Filing Date27/05/2011
Latest Accounts30/09/2010
Trading Addresses
Unit 10, 403-405 Edgware Road, London, NW26LNRegistered
Contact
Unit 10 403-405 Edgware Road, London, NW26LN