RETSOL LIMITED
Overview
| Company Name | RETSOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04616262 |
| 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 RETSOL LIMITED?
- (7210) /
- (7222) /
Where is RETSOL LIMITED located?
| Registered Office Address | Maria House 35 Millers Road BN1 5NP Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETSOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for RETSOL 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Apr 30, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Tucknott on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Tucknott on Oct 31, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of RETSOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKNOTT, Christine | Secretary | St Annes Road BN20 9NJ Eastbourne 5 East Sussex | British | 119626200001 | ||||||
| TUCKNOTT, Stephen | Director | St Annes Road BN20 9NJ Eastbourne 5 East Sussex | England | British | 86756490003 | |||||
| TUCKNOTT, Stephen | Secretary | 5 Saint Annes Road Willingdon BN20 9NJ Eastbourne East Sussex | British | 86756490003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| GURNEY, Philip Robert | Director | 38 Sancroft Road BN20 8HB Eastbourne East Sussex | British | 86756640001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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