SECRETUS LTD
Overview
| Company Name | SECRETUS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09179445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRETUS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECRETUS LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRETUS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for SECRETUS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Ashley Reece Wells on Sep 22, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Malcolm Harry Wells on Sep 22, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Sep 22, 2016 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SECRETUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Ashley Reece | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 190237240001 | |||||
| WELLS, Malcolm Harry | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 63348830001 |
Who are the persons with significant control of SECRETUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Harry Wells | Aug 18, 2016 | St John Street EC1V 4PW London 145-157 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ashley Reece Wells | Aug 18, 2016 | St John Street EC1V 4PW London 145-157 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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