Company number 09709037
Status Active - Proposal to Strike off
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 56 PERCIVAL ROAD, ENFIELD, ENGLAND, EN1 1QX
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc
Since the company registration six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Thomas Davidson as a director on 21 April 2017. The most likely internet sites of SECRET LIASONS LTD are www.secretliasons.co.uk, and www.secret-liasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Secret Liasons Ltd is a Private Limited Company.
The company registration number is 09709037. Secret Liasons Ltd has been working since 29 July 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Secret Liasons Ltd is 56 Percival Road Enfield England En1 1qx. The company`s financial liabilities are £0k. It is £0k against last year. . WILSON, Daniel Peter Joseph is a Director of the company. Director DAVIDSON, Thomas has been resigned. The company operates in "Reproduction of sound recording".
secret liasons Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DAVIDSON, Thomas
Resigned: 21 April 2017
Appointed Date: 29 July 2015
49 years old
Persons With Significant Control
Mr Daniel Peter Joseph Wilson
Notified on: 28 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECRET LIASONS LTD Events
23 May 2017
First Gazette notice for voluntary strike-off
12 May 2017
Application to strike the company off the register
02 May 2017
Termination of appointment of Thomas Davidson as a director on 21 April 2017
29 Apr 2017
Micro company accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29