| Company Name | Secret Lives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09192848 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Modell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Film Production |
| Country of Residence | England |
| Correspondence Address | Turnbull House Mulgrave Road Cheam Sutton Surrey SM2 6JT |
| Director Name | Mr James Edward Taylor Reeve |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Media Content Producer And Manager |
| Country of Residence | England |
| Correspondence Address | Turnbull House Mulgrave Road Cheam Sutton Surrey SM2 6JT |
| Secretary Name | Miss Laura Kathryn Macara |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Long Acre London WC2E 9LY |
Location
| Registered Address | Turnbull House Mulgrave Road Cheam Sutton Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 26 June 2015 | Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 27 Groombridge Road Hackney London E9 7DP (1 page) |
| 26 June 2015 | Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 27 Groombridge Road Hackney London E9 7DP (1 page) |
| 25 June 2015 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 25 June 2015 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 13 May 2015 | Termination of appointment of James Edward Taylor Reeve as a director on 5 May 2015 (1 page) |
| 13 May 2015 | Termination of appointment of James Edward Taylor Reeve as a director on 5 May 2015 (1 page) |
| 13 May 2015 | Termination of appointment of James Edward Taylor Reeve as a director on 5 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AY England to Turnbull House Mulgrave Road Cheam Sutton Surrey SM2 6JT on 12 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Laura Kathryn Macara as a secretary on 5 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AY England to Turnbull House Mulgrave Road Cheam Sutton Surrey SM2 6JT on 12 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Laura Kathryn Macara as a secretary on 5 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Laura Kathryn Macara as a secretary on 5 May 2015 (1 page) |
| 31 October 2014 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|