RETAILINDEX LIMITED
Overview
| Company Name | RETAILINDEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02700888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAILINDEX LIMITED?
- (7499) /
Where is RETAILINDEX LIMITED located?
| Registered Office Address | Swan Valley NN4 9BA Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAILINDEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for RETAILINDEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA on Feb 08, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Ohs Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary | 2 pages | TM02 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2005 | 2 pages | AA | ||||||||||
Accounts made up to Nov 30, 2004 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of RETAILINDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | Cheapside EC2V 6DN London 107 |
| 147090370002 | ||||||||||
| BROGER, Armin | Director | Herman Gorterstraat 7 1077 Wd Amstardam The Netherlands | Italian | 137503570001 | ||||||||||
| LARCOMBE, Timothy John | Director | 5 Penny Croft AL5 2PD Harpenden Hertfordshire | United Kingdom | British | 120814050001 | |||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| ELFNER, Johan | Director | 56 Ferry Road SW13 9PW London | Swedish | 76115900001 | ||||||||||
| FLOOS VAN AMSTEL, Joost Johannes | Director | Mwari Mutaradreef 13 3140 Keerbergen FOREIGN Belgium | Dutch | 93562600001 | ||||||||||
| GLASENK, Nancy | Director | The Barn Home Farm Milton Keynes Village MK10 9AJ Milton Keynes Buckinghamshire | American | 40938980002 | ||||||||||
| KOZLOWSKI, Richard Leon | Director | 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire | England | British | 124967710001 | |||||||||
| LE ROUX, Amanda Antonia Winton | Director | Glebe Farm Holdenby Road Church Brampton NN6 8AS Northampton | British | 28217270002 | ||||||||||
| LONN, Marion Helen | Director | Almondbury Sandy Lane Church Brampton NN6 8AX Northampton Northamptonshire | Canadian | 25601490001 | ||||||||||
| MALIK, Shamaila Farrah | Director | 28 Prince George Avenue Oakwood N14 4TP London | England | British | 124672040001 | |||||||||
| MIDDLETON, Joseph | Director | Avenue De L'Horizon 26 Woluwe St Pierre FOREIGN Brussels 1050 Belgium | British | 90689570001 | ||||||||||
| MYCOCK, Matthew | Director | Cornfields 26 London Road OX33 1YA Wheatley Oxfordshire | British | 111309900001 | ||||||||||
| ORHON, Berrin | Director | 10 Weller Court 66-68 Ladbroke Road W11 3NT London | Turkish | 84027810001 | ||||||||||
| STAMMWITZ, Reinhard Walter | Director | Sachsenhauser Landwehrweg 236 FOREIGN Frankfurt Am Main 60598 Germany | German | 84031380001 | ||||||||||
| VLIEGEN, Ivo Jaak Sylvain | Director | Jan Van Rijswijcklaan 139 FOREIGN 2018 Antwerp Belgium | Belgian | 101440050001 | ||||||||||
| WRIGHT, Allan Alexander | Director | 38 Churchfield AL5 1LL Harpenden Hertfordshire | British | 59975170001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003220001 |
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. - license: CC0