About

Registered Number: 07406567
Date of Incorporation: 13/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 61 High Street, Dartford, DA1 1DJ,

 

Based in Dartford, Secret Cs. Ltd was established in 2010, it has a status of "Active". The business has 3 directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POSUNIAK, Dorota 11 March 2011 30 January 2015 1
POSUNIAK, Jaroslaw 13 October 2010 11 March 2011 1
Secretary Name Appointed Resigned Total Appointments
POSUNIAK, Dorota 13 October 2010 30 January 2015 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 16 January 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
TM01 - Termination of appointment of director 10 September 2019
AA - Annual Accounts 26 July 2019
AP01 - Appointment of director 13 June 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 11 March 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 29 July 2016
AD01 - Change of registered office address 05 December 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 31 July 2015
TM01 - Termination of appointment of director 30 January 2015
TM02 - Termination of appointment of secretary 30 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 31 July 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 15 November 2011
TM01 - Termination of appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
NEWINC - New incorporation documents 13 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.