About

Registered Number: 07907545
Date of Incorporation: 12/01/2012 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (7 years and 11 months ago)
Registered Address: DARK STAR GROUP, Suite K0106 265-269 Kingston Road, Wimbledon, London, London, SW19 3NW

 

Having been setup in 2012, Secret Service Europe Ltd have registered office in Wimbledon, London, London, it has a status of "Dissolved". The companies directors are listed as Roonie, Max, Dark Star It Gmbh, Dark Star Managent Ltd. in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONIE, Max 12 January 2012 - 1
DARK STAR IT GMBH 11 November 2012 - 1
DARK STAR MANAGENT LTD. 14 November 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 February 2015
CH02 - Change of particulars for corporate director 06 February 2015
CH01 - Change of particulars for director 06 February 2015
CH02 - Change of particulars for corporate director 06 February 2015
AD01 - Change of registered office address 17 November 2014
SH01 - Return of Allotment of shares 09 November 2014
AA - Annual Accounts 09 November 2014
AD01 - Change of registered office address 24 July 2014
AR01 - Annual Return 10 February 2014
AP02 - Appointment of corporate director 15 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 04 March 2013
CERTNM - Change of name certificate 03 December 2012
AP02 - Appointment of corporate director 15 November 2012
SH01 - Return of Allotment of shares 06 February 2012
NEWINC - New incorporation documents 12 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.