RETROWEB LIMITED
Overview
| Company Name | RETROWEB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05944468 |
| 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 RETROWEB LIMITED?
- (7260) /
Where is RETROWEB LIMITED located?
| Registered Office Address | 145-157 St. John Street EC1V 4PY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETROWEB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RETROWEB 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 | ||
Termination of appointment of Sarah Diston as a director | 1 pages | TM01 | ||
Termination of appointment of Sarah Diston as a secretary | 1 pages | TM02 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||
Registered office address changed from 42 Blakenhurst Evesham Worcestershire WR11 8HB on Dec 16, 2009 | 1 pages | AD01 | ||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||
Appointment of Sarah Diston as a secretary | 1 pages | AP03 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of RETROWEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEYRICK, Timothy Howell | Director | 52 Swains Lane N6 6QR London | England | British | Company Director | 53912120002 | ||||
| DISTON, Sarah | Secretary | Blakenhurst Harvington WR11 8NB Evesham 42 Worcestershire | 146526240001 | |||||||
| DISTON, Sarah | Secretary | 42 Blakenhurst Harvington WR11 8NB Evesham Worcestershire | British | Journalist | 157831830001 | |||||
| HALEY, Peter John | Secretary | 22 Abberley View WR3 8LU Worcester Worcestershire | British | Secretary | 86312510004 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| JAG SECRETARIAL SERVICES UK LTD | Secretary | 121 Livery Street B3 1RS Birmingham West Midlands | 118870000001 | |||||||
| DISTON, Sarah | Director | 42 Blakenhurst Harvington WR11 8NB Evesham Worcestershire | Uk | British | Director | 157831830001 | ||||
| DISTON, Sarah | Director | 42 Blakenhurst Harvington WR11 8NB Evesham Worcestershire | Uk | British | Director | 157831830001 | ||||
| HALEY, Peter John | Director | 22 Abberley View WR3 8LU Worcester Worcestershire | United Kingdom | British | Accountant | 86312510004 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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