| Company Name | Secure Tales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04853207 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 9 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,081 |
| Net Worth | -£14,615 |
| Current Liabilities | £33,938 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 19 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 4 June 2007 | Resolutions
|
| 27 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 11 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 21 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 23 January 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 1 August 2003 | Incorporation (13 pages) |