RETRO PROPERTIES (2) LIMITED
Overview
| Company Name | RETRO PROPERTIES (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05127069 |
| 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 RETRO PROPERTIES (2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RETRO PROPERTIES (2) LIMITED located?
| Registered Office Address | Vincent House 4 Grove Lane CM16 4LH Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETRO PROPERTIES (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (438) LIMITED | May 13, 2004 | May 13, 2004 |
What are the latest accounts for RETRO PROPERTIES (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2011 |
What are the latest filings for RETRO PROPERTIES (2) 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 | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 02, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Antony Cargill Scott as a director on Feb 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Charles Keating as a secretary on Oct 05, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for David Hathaway on May 13, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Roderick Charles Keating on May 13, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Susan Margaret Tobbell on May 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Frederick Peacock on May 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 28, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of RETRO PROPERTIES (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATHAWAY, David | Secretary | Vincent House 4 Grove Lane CM16 4LH Epping Essex | British | 117227730001 | ||||||
| PEACOCK, Graham Frederick | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 5133310002 | |||||
| SCOTT, Richard Antony Cargill | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | England | British | 107002130001 | |||||
| TOBBELL, Susan Margaret | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 17957620003 | |||||
| KEATING, Roderick Charles | Secretary | Vincent House 4 Grove Lane CM16 4LH Epping Essex | British | 126363230002 | ||||||
| KEIDAN, Michael David Alan | Secretary | 15 Crooked Usage Finchley N3 3HD London | Other | 1447490001 | ||||||
| WESTLEX REGISTRARS LIMITED | Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 39191480002 | |||||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 65200910001 | |||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 1447500008 | |||||
| PEARS, Trevor Steven, Sir | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 40036010005 | |||||
| ROBINSON, Melvin Frank | Director | 19 Aylmer Drive HA7 3EJ Stanmore Middlesex | England | British | 146452070001 | |||||
| SHARPE, Steven | Director | Kenwood House Kenwood Close NW3 7JL London | United Kingdom | British | 146452160001 | |||||
| WESTLEX REGISTRARS LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 | |||||||
| WPG REGISTRARS LIMITED | Director | Ground Floor 30 City Road EC1Y 2AB London | 106986280001 |
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