SECRETS EBT TRUSTEES LTD

dissolved Company number 05309808

Private Limited by Shares · Incorporated on 10th Dec 2004 · Closed on 11th Apr 2023

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SIC code: 82990
Registered office: London, WC1X 8HG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECRETS EBT TRUSTEES LTD is a private limited by shares company based in London. It was incorporated on 10th Dec 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service 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:

82990 — Other business support 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 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

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

Company snapshot

Status: dissolved
Incorporated: 10th Dec 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2021
Accounting reference date: 30th Nov

Timeline

10th Dec 2004 Company incorporated
10th Dec 2004 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
10th Dec 2004 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
13th Dec 2004 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
13th Dec 2004 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
20th Dec 2004 Philip Waite appointed as Director
20th Dec 2004 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 2007 Philip Waite resigned as Director
19th Dec 2007 Michael Drameh resigned as Director
19th Dec 2007 Peter Joy appointed as Director
9th Oct 2012 Janet Daley resigned as Secretary
5th May 2022 Confirmation statement made up
14th May 2022 Peter Joy resigned as Director

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