Secret Events Management Ltd BARNET


Secret Events Management Ltd was formally closed on 2022-06-14. Secret Events Management was a private limited company that could have been found at Suite 2A1, Northside House, Mount Pleasant, Barnet, EN4 9EB, ENGLAND. This company (incorporated on 2021-01-25) was run by 1 director.
Director Francis K. who was appointed on 09 February 2021.

The company was officially categorised as "other amusement and recreation activities n.e.c." (93290). According to the CH information, there was a name alteration on 2021-06-15, their previous name was Dev1 Btl1. The last confirmation statement was filed on 2021-06-14.

Secret Events Management Ltd Address / Contact

Office Address Suite 2a1, Northside House
Office Address2 Mount Pleasant
Town Barnet
Post code EN4 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13157544
Date of Incorporation Mon, 25th Jan 2021
Date of Dissolution Tue, 14th Jun 2022
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st January
Company age one year old
Account next due date Tue, 25th Oct 2022
Next confirmation statement due date Tue, 28th Jun 2022
Last confirmation statement dated Mon, 14th Jun 2021

Company staff

Francis K.

Position: Director

Appointed: 09 February 2021

James G.

Position: Director

Appointed: 25 January 2021

Resigned: 28 January 2022

People with significant control

James G.

Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Francis K.

Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Dev1 Limited

Keyham House High Street, Henham, Bishop's Stortford, CM22 6AS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11504675
Notified on 25 January 2021
Ceased on 9 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dev1 Btl1 June 15, 2021

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 14th, June 2022
Free Download (1 page)

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