| Company Name | Marketing Secrets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07273058 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 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 | Mr James Paul Lavers |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Balls Green Withyham Hartfield East Sussex TN7 4BU |
| Director Name | Mr Nicholas John Staples |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Nevill Avenue Hove East Sussex BN3 7NE |
| Director Name | Mr Daniel Peter White |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Copperfields Fetcham Surrey KT22 9PA |
| Secretary Name | Mr Daniel Peter White |
|---|---|
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Copperfields Fetcham Surrey KT22 9PA |
Location
| Registered Address | Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 31 March 2011 | Registered office address changed from 1 Copperfields Fetcham Surrey KT22 9PA England on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from 1 Copperfields Fetcham Surrey KT22 9PA England on 31 March 2011 (1 page) |
| 3 June 2010 | Incorporation
|
| 3 June 2010 | Incorporation
|