Secretarium Ltd is a liquidation company incorporated on 1 October 2016 with the registered office located in London, City of London. Secretarium Ltd was registered 9 years ago.
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Dec 2025
Statement of affairs
Submitted on 10 Dec 2025
Registered office address changed from 8-9 Well Court London EC4M 9DN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 December 2025
Submitted on 3 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Resolutions
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Termination of appointment of Yike Guo as a director on 22 August 2025
Submitted on 22 Aug 2025
Particulars of variation of rights attached to shares