Secretphantom Ltd was formally closed on 2021-09-21.
Secretphantom was a private limited company that was located at 5 Lordswood Close, Dartford, DA2 7LJ. The company (formally formed on 2020-04-17) was run by 1 director.
Director Carlyn V. who was appointed on 24 June 2020.
The company was officially categorised as "event catering activities" (56210).
Directors
People with significant control
Carlyn V.
24 June 2020
Nature of control:
75,01-100% shares
Martina G.
17 April 2020 - 24 June 2020
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 21st, September 2021
| gazette
Free Download
(1 page)
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 21st, September 2021
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
| gazette
Free Download
(1 page)
(AA01) Current accounting period shortened to Monday 5th April 2021, originally was Friday 30th April 2021.
filed on: 20th, March 2021
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Wednesday 24th June 2020
filed on: 7th, July 2020
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Wednesday 24th June 2020
filed on: 6th, July 2020
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 24th June 2020.
filed on: 6th, July 2020
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Wednesday 24th June 2020
filed on: 6th, July 2020
| officers
Free Download
(1 page)
(AD01) New registered office address 5 Lordswood Close Dartford DA2 7LJ. Change occurred on Wednesday 17th June 2020. Company's previous address: 94B Corporation Street Walsall WS1 3QR United Kingdom.
filed on: 17th, June 2020
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 17th, April 2020
| incorporation