SECRET CODEX LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0AH

Company number 09323484
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SECRET CODEX LTD are www.secretcodex.co.uk, and www.secret-codex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Secret Codex Ltd is a Private Limited Company. The company registration number is 09323484. Secret Codex Ltd has been working since 24 November 2014. The present status of the company is Active. The registered address of Secret Codex Ltd is 70 72 Victoria Road Ruislip Middlesex Ha4 0ah. . DUDUCU, Jem is a Director of the company. The company operates in "Book publishing".


Current Directors

Director
DUDUCU, Jem
Appointed Date: 24 November 2014
52 years old

Persons With Significant Control

Mr Jem Duducu
Notified on: 24 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SECRET CODEX LTD Events

18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 24 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Dec 2015
Director's details changed for Mr Jem Duducu on 30 December 2015
23 Jul 2015
Registered office address changed from 79 Victoria Road, Ruislip Manor, Middlesex, HA4 9BH United Kingdom to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 23 July 2015
26 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-24
  • GBP 100

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