| Company Name | Secre It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08218463 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Harpreet Kaur Kalsi |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Sandy Lodge Road Moorpark Rickmansworth Herts WD3 1LJ |
| Director Name | Mr Randhir Singh Kalsi |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Sandy Lodge Road Moorpark Rickmansworth Herts WD3 1LJ |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Harpreet Kaur Kalsi 50.00% Ordinary |
|---|---|
| 5 at £1 | Randhir Singh Kalsi 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 26 February 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 26 February 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 5 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|