RETAILING EASTERN LIMITED

Overview

Company Name	RETAILING EASTERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00637860
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1959
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETAILING EASTERN LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RETAILING EASTERN LIMITED located?

Registered Office Address	3rd Floor, Fairgate House 78 New Oxford Street WC1A 1HB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RETAILING EASTERN LIMITED?

Previous Company Names
Company Name	From	Until
BASKIN-ROBBINS EASTERN LIMITED	Mar 12, 1990	Mar 12, 1990
J L CATERING LIMITED	Mar 25, 1985	Mar 25, 1985
GENERAL TRADING & COMMERCE LIMITED	Sep 24, 1959	Sep 24, 1959

What are the latest accounts for RETAILING EASTERN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RETAILING EASTERN LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Group of companies' accounts made up to Dec 31, 2020	29 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Group of companies' accounts made up to Dec 31, 2019	32 pages	AA

Apr 20, 2021	Registered office address changed from , Palladium House, 1-4 Argyll Street, London, W1F 7LD to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on Apr 20, 2021	1 pages	AD01

Apr 16, 2021	Cessation of Michael Grech as a person with significant control on Apr 01, 2021	1 pages	PSC07

Apr 16, 2021	Notification of Arthur Douglas Turner as a person with significant control on Apr 01, 2021	2 pages	PSC01

Feb 10, 2021	Group of companies' accounts made up to Dec 31, 2018	35 pages	AA

Nov 26, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Ms Agnessa Osipova as a director on Oct 15, 2020	2 pages	AP01

Nov 02, 2020	Termination of appointment of Vicente Tur as a director on Oct 15, 2020	1 pages	TM01

Dec 23, 2019	Previous accounting period shortened from Dec 25, 2018 to Dec 24, 2018	1 pages	AA01

Sep 26, 2019	Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018	1 pages	AA01

Sep 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Sep 24, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 22, 2019	Group of companies' accounts made up to Dec 31, 2017	30 pages	AA

May 21, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2018	Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017	1 pages	AA01

Sep 27, 2018	Previous accounting period shortened from Dec 28, 2017 to Dec 27, 2017	1 pages	AA01

Aug 20, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RETAILING EASTERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSIPOVA, Agnessa 78 New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House United Kingdom	Oct 15, 2020		Director	78 New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House United Kingdom	Russia	Russian	1971-7	276018910001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire	Feb 08, 1994	Sep 06, 1999	Secretary	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British		637110001
HINE, Regina Mary 64 Park Drive N21 2LS London	Sep 06, 1999	Nov 30, 1999	Secretary	64 Park Drive N21 2LS London		British		62641590001
JEGER, George Deken De Winter Stradt 55 Antwerp B2600 Belgium	Nov 30, 1999	Feb 22, 2010	Secretary	Deken De Winter Stradt 55 Antwerp B2600 Belgium		Belgian		67531640001
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London		Feb 08, 1994	Secretary	43 Elm Park Mansions Park Walk SW10 0AW London		British		32970002
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	May 28, 1999	Nov 30, 1999	Director	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British	1958-3	71073800001
COHN, Michael Herbert 28051 Golden Meadow Drive FOREIGN Rancho Palas Verdes California 90274 Usa		Oct 24, 1995	Director	28051 Golden Meadow Drive FOREIGN Rancho Palas Verdes California 90274 Usa		British	1949-5	47332520001
GARNER, John Lynwood Horsell Rise GU21 4AY Woking Surrey		May 01, 1993	Director	Lynwood Horsell Rise GU21 4AY Woking Surrey		British	1933-4	41365050001
HALES, Antony John Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden		Dec 23, 1998	Director	Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	United Kingdom	British	1948-5	14399520001
HOUGHTON, Diana Jane 4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire	Nov 03, 1999	Nov 30, 1999	Director	4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire	England	British	1963-10	55799030001
JEGER, Catherine Deken De Winter Stradt 55 Antwerp B2600 Belgium	Nov 30, 1999	Feb 22, 2010	Director	Deken De Winter Stradt 55 Antwerp B2600 Belgium	Belgium	Belgian	1957-12	67531590001
JEGER, George Deken De Winter Stradt 55 Antwerp B2600 Belgium	Nov 30, 1999	Feb 22, 2010	Director	Deken De Winter Stradt 55 Antwerp B2600 Belgium	Belgium	Belgian	1954-7	67531640001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	Jan 31, 2000	Jan 31, 2000	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London	May 01, 1993	Feb 08, 1994	Director	43 Elm Park Mansions Park Walk SW10 0AW London		British	1944-5	32970002
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	May 28, 1999	Nov 30, 1999	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	1970560001
REID, Grenville 20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire	May 01, 1993	Feb 08, 1994	Director	20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire		British	1947-12	3217360001
SAVEL, William I 3232 Dora Veruga Drive FOREIGN Glendale California 91208 Usa		Aug 09, 1993	Director	3232 Dora Veruga Drive FOREIGN Glendale California 91208 Usa		American	1933-3	32161520001
TUR, Vicente Argyll Street W1F 7LD London Palladium House 1-4 England	Feb 22, 2010	Oct 15, 2020	Director	Argyll Street W1F 7LD London Palladium House 1-4 England	Spain	Spanish	1960-7	149580660003
WILKINSON, Anthony Eric Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire	Sep 30, 1998	Jun 16, 1999	Director	Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire		British	1940-2	4656080002
WRIGHT, Malcolm Netherdale Netherhall Road DE11 7AA Swadlincote Derbyshire	Feb 08, 1994	Aug 20, 1999	Director	Netherdale Netherhall Road DE11 7AA Swadlincote Derbyshire	England	British	1945-8	74322510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAILING EASTERN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arthur Douglas Turner 78 New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House United Kingdom	Apr 01, 2021	78 New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House United Kingdom	No
	Nationality: Maltese Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Michael Grech Palladium House 1-4 Argyll Street W1F 7LD London	Apr 06, 2016	Palladium House 1-4 Argyll Street W1F 7LD London	Yes
	Nationality: Maltese Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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