SECRETS (EUSTON) LTD
04310216 · Liquidation · Ltd · 24 yrs · Luton
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What Chris sees
Filing calendar
Annual accounts are overdue by 2110 days (deadline was 24 Nov 2020). Their confirmation statement is overdue (was due 7 Nov 2019).
Next accounts
24 Nov 2020
Next confirmation
7 Nov 2019
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
DALEY, Janet
Secretary · Resigned 2012-10-09
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned 2001-10-31
DRAMEH, Michael
Director · Resigned 2014-04-11
JONES, Angela Dawn
Director · Resigned 2019-02-06
MCKEOWN, John Charles
Director · Resigned 2019-10-04
SAMPSON, Brian Victor Michael
Director · Resigned 2017-03-27
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SECRETS (EUSTON) LTD
04310216Liquidation· Ltd· England Wales· 2001-10-24Incorporated 2001-10-24Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCKEOWN, John Charles· DirectorResigned 2019-10-04
- JONES, Angela Dawn· DirectorResigned 2019-02-06
- SAMPSON, Brian Victor Michael· DirectorResigned 2017-03-27
- DRAMEH, Michael· DirectorResigned 2014-04-11
DALEY, Janet
Secretary
- Appointed
- 2001-10-30
- Resigned
- 2012-10-09
- Nationality
- British
See every company they're a director of →
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary
- Appointed
- 2001-10-24
- Resigned
- 2001-10-31
See every company they're a director of →
DRAMEH, Michael
Director
- Appointed
- 2006-03-31
- Resigned
- 2014-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
See every company they're a director of →
JONES, Angela Dawn
Director
- Appointed
- 2017-03-20
- Resigned
- 2019-02-06
- Nationality
- British
- Residence
- England
- Born
- 05/1968
See every company they're a director of →
MCKEOWN, John Charles
Director
- Appointed
- 2019-02-06
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
See every company they're a director of →
SAMPSON, Brian Victor Michael
Director
- Appointed
- 2014-03-25
- Resigned
- 2017-03-27
- Nationality
- Uk
- Residence
- England
- Born
- 07/1942
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WAITE, Philip
Director
- Appointed
- 2006-03-31
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 02/1965
See every company they're a director of →
WAITE, Philip
Director
- Appointed
- 2001-10-30
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 02/1965
See every company they're a director of →
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director
- Appointed
- 2001-10-24
- Resigned
- 2001-10-31
See every company they're a director of →