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Secret Solutions Limited

Private Limited Company

Secret Solutions Limited
2nd Floor Broadway Chambers
20 Hammersmith Broadway
London
W6 7BB
Company NameSecret Solutions Limited
Company StatusDissolved 2002
Company Number03419440
Incorporation Date14 August 1997
Dissolution Date16 July 2002 (active for 4 years, 11 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors2
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts30 September 1999 (24 years, 6 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End30 September
Latest Return14 August 2001 (22 years, 8 months ago)
Next Return Due

Contact

Registered Address2nd Floor Broadway Chambers
20 Hammersmith Broadway
London
W6 7BB
Shared Address This company doesn't share its address with any other companies
ConstituencyHammersmith
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryFull
Latest Accounts30 September 1999 (24 years, 6 months ago)
Next Accounts Due
Latest Return14 August 2001 (22 years, 8 months ago)
Next Return Due

Director Overview

Current

2

Retired

3

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

16 July 2002Final Gazette dissolved via voluntary strike-off
26 March 2002First Gazette notice for voluntary strike-off
11 January 2002New secretary appointed
11 January 2002Secretary resigned
11 January 2002Registered office changed on 11/01/02 from: 13 withyham avenue saltdean brighton BN2 8LF

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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