SECRETS (LONDON) LIMITED

dissolved Company number 03757201

Private Limited by Shares · Incorporated on 21st Apr 1999 · Closed on 26th Sep 2023

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SIC code: 99999
Registered office: London, WC1X 8HG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECRETS (LONDON) LIMITED is a private limited by shares company based in London. It was incorporated on 21st Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

0 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 13

Company	Number	Incorporated	Status
GRAYS INN 4 LTD	12692554	23rd Jun 2020	dissolved
COVENT 51 LTD	12692819	23rd Jun 2020	dissolved
THE GASLIGHT OF ST JAMES'S LIMITED	08380467	29th Jan 2013	dissolved
SECRETS (MONEY) LTD	06983194	6th Aug 2009	dissolved
SECRETS (MONEY HANDLING) LTD	06983252	6th Aug 2009	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Apr 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2021
Accounting reference date: 30th Nov

Timeline

21st Apr 1999 Company incorporated
21st Apr 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
21st Apr 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
21st Apr 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Apr 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Apr 1999 Simon Murtagh appointed as Director
21st Apr 1999 Benjamin De Haan appointed as Secretary
4th Jun 2001 Simon Murtagh resigned as Director
4th Jun 2001 Philip Waite appointed as Director
1st Feb 2006 Janet Daley appointed as Secretary
31st Mar 2006 Philip Waite resigned as Director
31st Mar 2006 Philip Waite appointed as Director
31st Mar 2006 Michael Drameh appointed as Director
31st Mar 2006 Benjamin De Haan resigned as Secretary
31st Mar 2007 Philip Waite resigned as Director
9th Oct 2012 Janet Daley resigned as Secretary
27th Mar 2014 Brian Sampson appointed as Director
11th Apr 2014 Michael Drameh resigned as Director
20th Mar 2017 Angela Jones appointed as Director
27th Mar 2017 Brian Sampson resigned as Director
21st Apr 2022 Confirmation statement made up
14th May 2022 Angela Jones resigned as Director
25th Oct 2022 Samuel Less appointed as Director
29th Nov 2022 Samuel Less resigned as Director

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