SECRETS (EUSTON) LTD
Active - Accounts Filed
General Information
NAME
SECRETS (EUSTON) LTD
COMPANY NUMBER
04310216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/10/2001
(23 years and 1 months old)
WEBSITE
SECRETS-CLUBS.COM
CONFIRMATION STATEMENT MADE UP TO
24/10/2018
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU1 1HS
Telephone: 02073886487
TPS: No
Suite 9, 2nd Floor
Crystal House
Luton
LU1 1HS
LU1 1HS
Telephone: 73886487
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SL LH HOLDINGS LIMITED | Company is dissolved | View Report |
| SECRETS (EUSTON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2019 | John Charles McKeown (911393697) has left the board |
| 23/11/2019 | New Accounts filed |
| 29/05/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SECRETS (EUSTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRETS (EUSTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETS (EUSTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2001 - Present (23 years and 1 months) 24/10/2001 - Present (23 years and 1 months) 24/10/2001 - Present (23 years and 1 months) 24/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
24/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
30/10/2001 - Present (23years) Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
31/03/2006 - Present (18 years and 7 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
31/03/2006 - Present (18 years and 7 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2019 | John Charles McKeown (911393697) has left the board |
| 23/11/2019 | New Accounts filed |
| 29/05/2019 | Change in Reg. Office |
| 05/04/2019 | Angela Dawn Jones (922982562) has left the board |
| 05/04/2019 | New Board Member John Charles McKeown (911393697) Appointed |
| 09/03/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 26/04/2017 | Brian Victor Michael Sampson (913626795) has left the board |
| 26/04/2017 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 15/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 03/12/2014 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 07/11/2014 | New Annual Return filed |
| 17/04/2014 | Michael Drameh (911269779) has left the board |
| 09/04/2014 | Brian Victor Michael Sampson (918604835) has left the board |
| 09/04/2014 | New Board Member Brian Victor Michael Sampson (913626795) Appointed |
| 27/03/2014 | New Board Member Bruno Sampson (918604835) Appointed |
| 05/11/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 11/10/2012 | Janet Daley (911002029) has left the board |
| 12/09/2012 | New Accounts filed |
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