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Secret Wars Limited

Secret Wars Limited is a dissolved company incorporated on 25 February 2008 with the registered office located in London, Greater London. Secret Wars Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06512620
Private limited company
Age
17 years
Incorporated 25 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Designer • British • Lives in England • Born in Jun 1982
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Mutual Companies
Monorex Limited
Mr Terry Ben Guy is a mutual person.
Dissolved
Secret Walls Ltd
Mr Terry Ben Guy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
28 Feb 2011
For period 28 Feb28 Feb 2011
Traded for 12 months
Cash in Bank
£1.4K
Decreased by £3.62K (-72%)
Turnover
Unreported
Decreased by £5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.4K
Decreased by £3.62K (-72%)
Total Liabilities
-£6.97K
Decreased by £1.18K (-14%)
Net Assets
-£5.57K
Decreased by £2.44K (+78%)
Debt Ratio (%)
498%
Increased by 335.51% (+207%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 5 Nov 2013
Application To Strike Off
12 Years Ago on 22 Oct 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 6 Jul 2013
Confirmation Submitted
12 Years Ago on 5 Jul 2013
Mr Terry Guy Details Changed
12 Years Ago on 4 Jul 2013
Robert Beecham Resigned
12 Years Ago on 4 Jul 2013
Registered Address Changed
12 Years Ago on 15 May 2013
Compulsory Gazette Notice
12 Years Ago on 5 Mar 2013
Small Accounts Submitted
13 Years Ago on 29 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2013
Application to strike the company off the register
Submitted on 22 Oct 2013
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2013
Annual return made up to 25 February 2013 with full list of shareholders
Submitted on 5 Jul 2013
Termination of appointment of Robert Beecham as a director
Submitted on 4 Jul 2013
Director's details changed for Mr Terry Guy on 4 July 2013
Submitted on 4 Jul 2013
Registered office address changed from 15 Haybridge House Mount Pleasant Hill Clapton London E5 9NB England on 15 May 2013
Submitted on 15 May 2013
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2013
Total exemption small company accounts made up to 28 February 2011
Submitted on 29 Mar 2012
Repayment History
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