Company NameSecret's Pechi Ltd
Company StatusDissolved
Company Number12170135
CategoryPrivate Limited Company
Incorporation Date22 August 2019(4 years, 7 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1511Production and preserving of meat
SIC 10110Processing and preserving of meat
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameSr Javier Gil Zapata
Date of BirthJuly 1985 (Born 38 years ago)
NationalitySpanish
StatusClosed
Appointed22 August 2019(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence AddressClapham
53 Jeffreys Road
London
SW4 6QD
Director NameJorge Cuesta Payan (Corporation)
StatusClosed
Appointed22 August 2019(same day as company formation)
Correspondence Address53 Jeffreys Road
London
SW4 6QD

Location

Registered Address53 Jeffreys Road
London
SW4 6QD
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
5 December 2019Notification of Javier Gil Zapata as a person with significant control on 5 December 2019 (2 pages)
22 August 2019Incorporation
Statement of capital on 2019-08-22
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)