RETENTO EBT LIMITED
Overview
| Company Name | RETENTO EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05436936 |
| 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 RETENTO EBT LIMITED?
- (7499) /
Where is RETENTO EBT LIMITED located?
| Registered Office Address | 3 New Park Place Pride Park DE24 8DZ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETENTO EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAD ON 2 EBT LIMITED | Apr 27, 2005 | Apr 27, 2005 |
What are the latest accounts for RETENTO EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RETENTO EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Malcolm John Smith as a secretary on Sep 22, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr. John Osborn Post as a director on Sep 22, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm John Smith as a director on Sep 22, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melvyn Morris as a director on Sep 22, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm John Smith as a secretary on Sep 22, 2011 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Melvyn Morris on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of RETENTO EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POST, John Osborn, Mr. | Director | Interlocken Crescent Suite 800 80021 Broomfield 385 Colorado Usa | United States | American | 160243140001 | |||||
| SMITH, Malcolm John | Secretary | The Yelt Farm Doveridge DE6 5JW Ashbourne Derbyshire | British | 43583510001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| HAMBROOK, Alan David | Director | 30 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire | British | 96694540001 | ||||||
| MORRIS, Melvyn | Director | Redmire Gap Mercaston Lane DE56 2LU Turnditch Derbyshire | England | British | 14001030001 | |||||
| SMITH, Malcolm John | Director | The Yelt Farm Doveridge DE6 5JW Ashbourne Derbyshire | England | British | 43583510001 | |||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 |
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