| Company Name | Secret Affair Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036643 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Laraine Harris |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Meadway Close London NW11 7BA |
| Director Name | Susan Nathanson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 30 Forest Approach Woodford Green Essex IG8 9BS |
| Secretary Name | Susan Nathanson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 30 Forest Approach Woodford Green Essex IG8 9BS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21 Plumbers Row London E1 1EQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1998 | Application for striking-off (1 page) |
| 31 May 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 26 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 25 March 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 6 December 1996 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 6 December 1996 | Resolutions
|
| 19 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 28 March 1995 | Secretary resigned (2 pages) |
| 22 March 1995 | Incorporation (28 pages) |