RETEX LIMITED

Overview

Company Name	RETEX LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02952066
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1994

Summary

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

What is the purpose of RETEX LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is RETEX LIMITED located?

Registered Office Address	5 The Broadway GU21 5AP Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for RETEX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for RETEX LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	Yes

What are the latest filings for RETEX LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2025	Application to strike the company off the register	1 pages	DS01

Jul 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 05, 2025	Registered office address changed from 291 Green Lanes London N13 4XS England to 5 the Broadway Woking Surrey GU21 5AP on Mar 05, 2025	1 pages	AD01

Aug 15, 2024	Confirmation statement made on Jul 25, 2024 with updates	4 pages	CS01

May 03, 2024	Confirmation statement made on Jul 25, 2023 with updates	4 pages	CS01

May 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Nov 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 25, 2022 with updates	4 pages	CS01

Apr 27, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 25, 2021 with updates	4 pages	CS01

Apr 27, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 28, 2020	Confirmation statement made on Jul 25, 2020 with updates	4 pages	CS01

Apr 27, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Aug 19, 2019	Confirmation statement made on Jul 25, 2019 with updates	4 pages	CS01

Apr 17, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 25, 2018 with updates	4 pages	CS01

Apr 11, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Nov 02, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of RETEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANDEMIR, Refika 5 The Broadway GU21 5AP Woking Surrey	Sep 09, 1994		Secretary	5 The Broadway GU21 5AP Woking Surrey		British		40304130002
KANDEMIR, Nusret 5 The Broadway GU21 5AP Woking Surrey	Sep 09, 1994		Director	5 The Broadway GU21 5AP Woking Surrey	United Kingdom	British	1952-5	50181550003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 25, 1994	Sep 09, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 25, 1994	Sep 09, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nusret Kandemir The Broadway GU21 5AP Woking 5 England	Jul 25, 2016	The Broadway GU21 5AP Woking 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Refika Kandemir The Broadway GU21 5AP Woking 5 England	Jul 25, 2016	The Broadway GU21 5AP Woking 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0