SECRETUS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09179445
Status Active - Proposal to Strike off
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Director's details changed for Mr Ashley Reece Wells on 22 September 2016. The most likely internet sites of SECRETUS LTD are www.secretus.co.uk, and www.secretus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secretus Ltd is a Private Limited Company. The company registration number is 09179445. Secretus Ltd has been working since 18 August 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Secretus Ltd is 20 22 Wenlock Road London England N1 7gu. . WELLS, Ashley Reece is a Director of the company. WELLS, Malcolm Harry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WELLS, Ashley Reece
Appointed Date: 18 August 2014
28 years old
Director
WELLS, Malcolm Harry
Appointed Date: 18 August 2014
65 years old

Persons With Significant Control

Mr Malcolm Harry Wells
Notified on: 18 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Reece Wells
Notified on: 18 August 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRETUS LTD Events

16 May 2017
First Gazette notice for voluntary strike-off
09 May 2017
Application to strike the company off the register
22 Sep 2016
Director's details changed for Mr Ashley Reece Wells on 22 September 2016
22 Sep 2016
Director's details changed for Mr Malcolm Harry Wells on 22 September 2016
22 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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