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RETORK LIMITED

RETORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRETORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04392986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETORK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RETORK LIMITED located?

    Registered Office Address
    9 Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for RETORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Oct 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David James Fuller on Apr 09, 2010

    		2 pagesCH01

    Director's details changed for June Linda Fuller on Apr 09, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of RETORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, June Linda
    9 Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    		Secretary
    9 Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    		BritishDirector81031840001
    FULLER, David James
    9 Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    		Director
    9 Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    		WalesBritishDirector81032090001
    FULLER, June Linda
    9 Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    		Director
    9 Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    		Great BritainBritishDirector81031840001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Fuller
    Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    9
    Wales
    		Apr 06, 2016
    Llwyn Onn
    Croesyceiliog
    NP44 2AL Cwmbran
    9
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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