Secrets (Euston) Ltd
- Company number
- 04310216
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2001
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKEOWN, John Charles | Director | 6 Feb 2019 | 4 Oct 2019 |
| JONES, Angela Dawn | Director | 20 Mar 2017 | 6 Feb 2019 |
| SAMPSON, Brian Victor Michael | Director | 25 Mar 2014 | 27 Mar 2017 |
| DRAMEH, Michael | Director | 31 Mar 2006 | 11 Apr 2014 |
| DALEY, Janet | Secretary | 30 Oct 2001 | 9 Oct 2012 |
| WAITE, Philip | Director | 31 Mar 2006 | 31 Mar 2007 |
| WAITE, Philip | Director | 30 Oct 2001 | 31 Mar 2006 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 24 Oct 2001 | 31 Oct 2001 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 24 Oct 2001 | 31 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sl Lh Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 24 Oct 2016 | |
| Mr Brian Victor Michael Sampson | Significant Influence Or Control | 24 Oct 2016 | 27 Mar 2017 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | £4,412 |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
| 30 Nov 2011 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 31 Mar 2008 | - |
| 31 Oct 2006 | - |
| 31 Oct 2005 | - |
| 31 Oct 2004 | - |
| 31 Oct 2003 | - |
| 31 Oct 2002 | - |