| Company Name | Secret Rendezvous Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05331154 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Directors
| Director Name | Raman Kumar Ghudial |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 October 2006) |
| Role | Professional |
| Correspondence Address | 320 Long Lane Hillingdon Middlesex UB10 9PF |
| Secretary Name | Elka Ghudial |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 320 Long Lane Hillingdon Middlesex UB10 9PF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 320 Long Lane Hillingdon Middlesex UB10 9PF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2005 | Incorporation (13 pages) |