SECRETS (EUSTON) LTD

liquidation Company number 04310216

Private Limited by Shares · Incorporated on 24th Oct 2001

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SIC code: 96090
Registered office: Luton, LU1 1HS
Company type: Private Limited by Shares
Accounts: Next due 24th Nov 2020

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Overview

SECRETS (EUSTON) LTD is a private limited by shares company based in Luton. It was incorporated on 24th Oct 2001 and is currently showing its status as 'Liquidation'. The company's stated activity is Other service activities n.e.c..

0 Directors View directors

4 Companies at address View all 174 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

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

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SHANDLER HOMES AND INTERIORS LIMITED	10724122	13th Apr 2017	active
MAYFAIR INVESTEX LIMITED	06812930	9th Feb 2009	dissolved
OXFORD MANAGEMENT LIMITED	06810993	5th Feb 2009	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 24th Oct 2001
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Full
Next accounts due: 24th Nov 2020
Last accounts made up: 30th Nov 2018
Accounting reference date: 24th Nov

Timeline

24th Oct 2001 Company incorporated
24th Oct 2001 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
24th Oct 2001 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
30th Oct 2001 Janet Daley appointed as Secretary
30th Oct 2001 Philip Waite appointed as Director
31st Oct 2001 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
31st Oct 2001 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
31st Mar 2006 Michael Drameh appointed as Director
31st Mar 2006 Philip Waite resigned as Director
31st Mar 2006 Philip Waite appointed as Director
31st Mar 2007 Philip Waite resigned as Director
9th Oct 2012 Janet Daley resigned as Secretary
25th 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
24th Oct 2018 Confirmation statement made up
6th Feb 2019 John McKeown appointed as Director
6th Feb 2019 Angela Jones resigned as Director
4th Oct 2019 John McKeown resigned as Director
24th Nov 2020 Next accounts due

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