OFFICIAL RETAIL LIMITED
Overview
| Company Name | OFFICIAL RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04089649 |
| 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 OFFICIAL RETAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OFFICIAL RETAIL LIMITED located?
| Registered Office Address | 14 Long Grove Close EN10 7NP Broxbourne Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFICIAL RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for OFFICIAL RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * 6 Hartham Lane Hertford Herts SQ14 1QN* on Apr 14, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Kostas Inchenko on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of OFFICIAL RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INCHENKO, Kostas | Director | 54 Ashdown Crescent Cheshunt EN8 0RQ Waltham Cross Hertfordshire | England | British | 23660380001 | |||||
| KONTOS, Christos | Secretary | 1 Sword Close EN10 7TE Broxbourne | British | 12983320001 | ||||||
| PELENTRIDES, Spyros | Secretary | 14 Monkfrith Way N14 5NA London | British | 41097240001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| KONTOS, Christos | Director | 1 Sword Close EN10 7TE Broxbourne | British | 12983320001 | ||||||
| PELENTRIDES, Spyros | Director | 14 Monkfrith Way N14 5NA London | United Kingdom | British | 41097240001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of OFFICIAL RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kostas Inchenko | Apr 06, 2016 | Ashdown Crescent Cheshunt EN8 0RQ Waltham Cross 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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