Secret Ventures Limited is a dissolved company incorporated on 20 December 2011 with the registered office located in London, Greater London. Secret Ventures Limited was registered 13 years ago.
Application to strike the company off the register
Submitted on 20 Sep 2017
Confirmation statement made on 20 December 2016 with updates
Submitted on 14 Jan 2017
Appointment of Mr Stuart Robert Douglas as a director on 15 September 2016
Submitted on 30 Nov 2016
Appointment of Mr Paul Robert Latham as a director on 15 September 2016
Submitted on 22 Nov 2016
Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on 2 November 2016
Submitted on 2 Nov 2016
Termination of appointment of Joanne Elizabeth Vidler as a director on 15 September 2016
Submitted on 2 Nov 2016
Appointment of Denis Desmond as a director on 15 September 2016
Submitted on 2 Nov 2016
Termination of appointment of James Richard Shepherd Whewell as a director on 15 September 2016