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SECRETS (CAMDEN) LTD

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Company details

THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ

SECRETS (CAMDEN) LTD on the map

Company type: Private Limited Company
Company number: 04310225
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.10.24
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.11.07
overdue: NO
last made update: 2016.10.24
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.26
Form type: LATEST SOC
Document description: 26/10/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.08.23
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24/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.11
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REGISTERED OFFICE CHANGED ON 08/11/2014 FROM, JAMAL HOUSE 13-14 HANOVER STREET, LONDON, W1S 1YH
Form type: AD01
Date: 2014.11.08
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAMEH
Form type: TM01
Date: 2014.04.23
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DIRECTOR APPOINTED MR BRIAN VICTOR MICHAEL SAMPSON
Form type: AP01
Date: 2014.04.09
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.22
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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APPOINTMENT TERMINATED, SECRETARY JANET DALEY
Form type: TM02
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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24/10/11 FULL LIST
Form type: AR01
Date: 2012.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.19
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.13
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 13-14 HANOVER STREET, LONDON, W1R 9HG
Form type: AD01
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.14
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PREVEXT FROM 31/10/2008 TO 30/11/2008
Form type: 225
Date: 2009.01.29
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2006.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 13-14 HANOVER STREET, LONDON, W1R 9HG
Form type: 287
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.10.24

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Company directors and board members:

BRIAN VICTOR MICHAEL SAMPSON (current)
Director, COMPANY DIRECTOR, 2014.03.27
THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE RO , LUTON
LU3 1RJ
ENGLAND
JANET DALEY (resigned)
Secretary, OFFICE MANAGER, 2001.10.30 - 2012.10.09
64 THE TERRACE , GRAVESEND
DA12 2BB, KENT
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2001.10.24 - 2001.10.31
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
MICHAEL DRAMEH (resigned)
Director, 2006.03.31 - 2014.04.11
53 FAIRFAX ROAD , WOKING
GU22 9HN, SURREY
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2001.10.24 - 2001.10.31
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
PHILIP WAITE (resigned)
Director, MANAGER, 2001.10.30 - 2006.03.31
6 BOSWORTH HOUSE SALTFORD CLOSE , ERITH
DA8 1SB, KENT
PHILIP WAITE (resigned)
Director, 2006.03.31 - 2007.03.31
6 BOSWORTH HOUSE SALTFORD CLOSE , ERITH
DA8 1SB, KENT
Date 2014.11.30
Shareholder Funds £ 1
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 1
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 Ordinary of £1 each

Companies near to SECRETS (CAMDEN) LTD

Information about the Private Limited Company SECRETS (CAMDEN) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.04.21. Reload the data