SECRETS (ST. KATHARINE'S) LTD

dissolved Company number 04763205

Private Limited by Shares · Incorporated on 13th May 2003 · Closed on 22nd Apr 2025

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SIC code: 93290
Registered office: London, WC1X 8HG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECRETS (ST. KATHARINE'S) LTD is a private limited by shares company based in London. It was incorporated on 13th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other amusement and recreation activities n.e.c..

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

SICs

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

93290 — Other amusement and recreation 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 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: 13th May 2003
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2021
Accounting reference date: 28th Nov

Timeline

13th May 2003 Company incorporated
13th May 2003 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
13th May 2003 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
16th May 2003 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
16th May 2003 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
20th May 2003 Philip Waite appointed as Director
20th May 2003 Benjamin De Haan appointed as Secretary
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
5th May 2022 Confirmation statement made up
14th May 2022 Angela Jones resigned as Director

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