SECRET OF SUCCESS LIMITED

SECRET OF SUCCESS LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSECRET OF SUCCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07944000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SECRET OF SUCCESS LIMITED located?

    Registered Office Address
    1 Bockhanger Court
    Kennington
    TN24 9JJ Ashford
    Undeliverable Registered Office AddressNo

    What are the latest filings for SECRET OF SUCCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ on Jul 03, 2012

    2 pagesAD01

    Appointment of Bircan Zurel as a director on Feb 10, 2012

    3 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Jun 14, 2012

    1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on Jun 15, 2012

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 1
    SH01
    incorporationFeb 09, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SECRET OF SUCCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZUREL, Bircan
    119 The Grove
    Stratford
    E15 1EN London
    Flat 7
    England
    Director
    119 The Grove
    Stratford
    E15 1EN London
    Flat 7
    England
    EnglandBritishCompany Director170326300001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0