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Secret Events Management Ltd

Secret Events Management Ltd is a dissolved company incorporated on 25 January 2021 with the registered office located in Barnet, Greater London. Secret Events Management Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13157544
Private limited company
Age
4 years
Incorporated 25 January 2021
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
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Contact Update Details
Address
Suite 2a1, Northside House
Mount Pleasant
Barnet
EN4 9EB
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Keyham House High Street Henham Bishop's Stortford CM22 6AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Francis Patrick Hugh Kane
Director • British • Lives in England • Born in Jan 1968
Mr Francis Patrick Hugh Kane
PSC • British • Lives in England • Born in Jan 1968
Mr James Paul Goodchild
PSC • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dev1 BTL Limited
Francis Patrick Hugh Kane is a mutual person.
Active
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Financials
Secret Events Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 22 Mar 2022
James Paul Goodchild Resigned
3 Years Ago on 28 Jan 2022
Registered Address Changed
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Mr Francis Patrick Hugh Kane Appointed
4 Years Ago on 9 Feb 2021
James Paul Goodchild (PSC) Appointed
4 Years Ago on 9 Feb 2021
Francis Patrick Hugh Kane (PSC) Appointed
4 Years Ago on 9 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 22 Mar 2022
Termination of appointment of James Paul Goodchild as a director on 28 January 2022
Submitted on 18 Mar 2022
Registered office address changed from Keyham House High Street Henham Bishop's Stortford CM22 6AS England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 13 December 2021
Submitted on 13 Dec 2021
Resolutions
Submitted on 15 Jun 2021
Confirmation statement made on 14 June 2021 with updates
Submitted on 14 Jun 2021
Cessation of Dev1 Limited as a person with significant control on 9 February 2021
Submitted on 9 Feb 2021
Notification of Francis Patrick Hugh Kane as a person with significant control on 9 February 2021
Submitted on 9 Feb 2021
Notification of James Paul Goodchild as a person with significant control on 9 February 2021
Submitted on 9 Feb 2021
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Repayment History
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