Company number 08573358
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 223 HIGH STREET, ST MARY CRAY, ORPINGTON, BR5 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
; Termination of appointment of Istvan Farkas as a secretary on 6 April 2016. The most likely internet sites of TOP SECRET LTD are www.topsecret.co.uk, and www.top-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Top Secret Ltd is a Private Limited Company.
The company registration number is 08573358. Top Secret Ltd has been working since 18 June 2013.
The present status of the company is Active. The registered address of Top Secret Ltd is 223 High Street St Mary Cray Orpington Br5 4ax. . HEGEDUS, Szilvia is a Secretary of the company. SZEKERES, Sandor is a Director of the company. Secretary FARKAS, Istvan has been resigned. Secretary JAKAB, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
JAKAB, David
Resigned: 07 July 2014
Appointed Date: 11 August 2013
TOP SECRET LTD Events
25 Feb 2017
Accounts for a dormant company made up to 30 June 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
06 Apr 2016
Termination of appointment of Istvan Farkas as a secretary on 6 April 2016
10 Mar 2016
Appointment of Istvan Farkas as a secretary on 10 March 2016
04 Mar 2016
Appointment of Ms Szilvia Hegedus as a secretary on 4 March 2016
...
... and 4 more events
08 Jul 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 July 2014
07 Jul 2014
Termination of appointment of David Jakab as a secretary
07 Jul 2014
Director's details changed for Mr Sandor Szekeres on 7 July 2014
11 Aug 2013
Appointment of Mr David Jakab as a secretary
18 Jun 2013
Incorporation
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Model articles adopted