Company NameThe Secret Key Ltd
Company StatusDissolved
Company Number12769825
CategoryPrivate Limited Company
Incorporation Date27 July 2020(3 years, 9 months ago)
Dissolution Date31 January 2023 (1 year, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Adele Frederica Anne Gallagher
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2020(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Poland Street
London
W1F 8PU
Director NameMiss Eleanor Jane Thompson
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2020(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address202 Brooklands Road
Weybridge
KT13 0RJ

Location

Registered Address7 Poland Street
London
W1F 8PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

31 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022First Gazette notice for voluntary strike-off (1 page)
4 November 2022Application to strike the company off the register (1 page)
18 October 2022First Gazette notice for compulsory strike-off (1 page)
16 June 2022Micro company accounts made up to 31 July 2021 (3 pages)
30 October 2021Confirmation statement made on 26 July 2021 with updates (3 pages)
27 July 2020Incorporation
Statement of capital on 2020-07-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)