SECRET VENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 07888223 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2011 |
| Age | 12 years, 5 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Dec 2017 |
| Years | 6 years, 5 months, 28 days |
SUMMARY
SECRET VENTURES LIMITED is an dissolved private limited company with number 07888223. It was incorporated 12 years, 5 months, 27 days ago, on 20 December 2011 and it was dissolved 6 years, 5 months, 28 days ago, on 19 December 2017. The company address is 2nd Floor Regent Arcade House 2nd Floor Regent Arcade House, London, W1F 7TS.
Company Fillings
Gazette dissolved voluntary
Date: 19 Dec 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Sep 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 14 Jan 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Robert Douglas
Appointment date: 2016-09-15
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Latham
Appointment date: 2016-09-15
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Address
Type: AD01
Old address: 59-65 Worship Street London EC2A 2DU
Change date: 2016-11-02
New address: 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Elizabeth Vidler
Termination date: 2016-09-15
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-15
Officer name: Denis Desmond
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Shepherd Whewell
Termination date: 2016-09-15
Documents
Appoint person secretary company with name date
Date: 02 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-15
Officer name: Selina Emeny
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-15
Officer name: Edward Dolman
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type made up date
Date: 23 May 2016
Action Date: 20 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-12-20
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 23 May 2016
Action Date: 20 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-12-20
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Second filing of form with form type
Date: 29 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Joanne Elizabeth Vidler
Change date: 2015-01-01
Documents
Accounts with accounts type dormant
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Change person director company with change date
Date: 23 Dec 2014
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-20
Officer name: Mr Rory David Philip Bett
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 22 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory David Philip Bett
Documents
Termination director company with name
Date: 22 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freddie Fellowes
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Termination secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katharine Unsworth
Documents
Change registered office address company with date old address
Date: 08 Jan 2014
Action Date: 08 Jan 2014
Category: Address
Type: AD01
Old address: , Platform 2 54 Holywell Lane, London, EC2A 3PQ, England
Change date: 2014-01-08
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 09 Sep 2013
Action Date: 09 Sep 2013
Category: Address
Type: AD01
Old address: , 54 Holywell Lane, Platform 2, London, EC2A 3PQ, England
Change date: 2013-09-09
Documents
Change registered office address company with date old address
Date: 09 Sep 2013
Action Date: 09 Sep 2013
Category: Address
Type: AD01
Old address: , United House Office 4.16 North Road, London, N7 9DP
Change date: 2013-09-09
Documents
Capital allotment shares
Date: 18 Feb 2013
Action Date: 28 Jan 2013
Category: Capital
Type: SH01
Capital : 100.01 GBP
Date: 2013-01-28
Documents
Capital alter shares subdivision
Date: 18 Feb 2013
Action Date: 28 Jan 2013
Category: Capital
Type: SH02
Date: 2013-01-28
Documents
Resolution
Date: 18 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Change registered office address company with date old address
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Address
Type: AD01
Old address: , United House Office 4, 16 North Road, London, N7 9DP, United Kingdom
Change date: 2012-02-01
Documents
Appoint person director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Freddie John Fellowes
Documents
Some Companies
CHESTERFIELD GLAZING SERVICES LIMITED
91 STORFORTH LANE,CHESTERFIELD,S41 0PZ
| Number: | 11130915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FALCON GLOBAL ENTERPRISES LIMITED
UNIT1, ROBERT CORT INDUSTRIAL ESTATE ROBERT CORT INDUSTRIAL ESTATE,READING,RG2 0AU
| Number: | 08688593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT D,CULLOMPTON,EX15 1BT
| Number: | 08493096 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NIGEL BROUGH BESPOKE TRAINING SOLUTIONS LIMITED
7 HEAVISIDE PLACE,DURHAM,DH1 1JG
| Number: | 08167273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S NILAND FINANCIAL SOLUTIONS LIMITED
FLAT 4 HIGHAM HOUSE EAST,LONDON,SW6 3HW
| Number: | 09801402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 BOUTPORT STREET,BARNSTAPLE,EX31 1SQ
| Number: | 04621261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |