This company is commonly known as Secret Kitchen Limited. The company was founded 4 years ago and was given the registration number 12513578. The firm's registered office is in LONDON. You can find them at 161 Plashet Road, , London, . This company's SIC code is 56210 - Event catering activities.
Name | : | SECRET KITCHEN LIMITED |
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Company Number | : | 12513578 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 161 Plashet Road, London, England, E13 0QZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 Marsh Green Road, Dagenham, England, RM10 9PR | Secretary | 12 March 2020 | Active |
27 Marsh Green Road, Dagenham, England, RM10 9PR | Director | 12 March 2020 | Active |
27 Marsh Green Road, Dagenham, England, RM10 9PR | Secretary | 12 March 2020 | Active |
27 Marsh Green Road, Dagenham, England, RM10 9PR | Director | 12 March 2020 | Active |
161, Plashet Road, London, England, E13 0QZ | Director | 26 June 2020 | Active |
Mr Mohammod Imad Uddin | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Date of birth | : | January 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 161, Plashet Road, London, England, E13 0QZ |
Nature of control | : |
|
Mr Badrul Amin | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Date of birth | : | October 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 161, Plashet Road, London, England, E13 0QZ |
Nature of control | : |
|
Mr Mohammed Ali Akbar Hassan Miah | ||
Notified on | : | 12 March 2020 |
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Status | : | Active |
Date of birth | : | May 1993 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27 Marsh Green Road, Dagenham, England, RM10 9PR |
Nature of control | : |
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Date | Category | Description | |
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2022-09-06 | Gazette | Gazette dissolved compulsory. | Download |
2022-02-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-02-08 | Gazette | Gazette notice compulsory. | Download |
2021-07-27 | Officers | Termination director company with name termination date. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-14 | Officers | Termination director company with name termination date. | Download |
2020-08-14 | Officers | Termination secretary company with name termination date. | Download |
2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
2020-06-28 | Officers | Appoint person director company with name date. | Download |
2020-03-12 | Incorporation | Incorporation company. | Download |
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