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RETROTECH LIMITED

RETROTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameRETROTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06149155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RETROTECH LIMITED?

    • (7487) /

    Where is RETROTECH LIMITED located?

    Registered Office Address
    171-173 Gray's Inn Road
    WC1X 8UE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETROTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for RETROTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 18, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 07, 2009

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on Nov 29, 2009

    		1 pagesAD01

    Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on Nov 21, 2009

    		2 pagesAD01

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of RETROTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R V P A SERVICES LIMITED
    24 Grays Inn Road
    WC1X 8HP London
    		Secretary
    24 Grays Inn Road
    WC1X 8HP London
    		38007960002
    MENDOZA, Paul
    101 Lower Park Road
    IG10 4NE Loughton
    Essex
    		Director
    101 Lower Park Road
    IG10 4NE Loughton
    Essex
    		BritishDirector124515310001
    VALLANCE, David John
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    		Secretary
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    		British62040680001
    GALLOWAY, Lee William
    101 Michael Cliffe House
    Skinner Street
    EC1R 0WX London
    		Director
    101 Michael Cliffe House
    Skinner Street
    EC1R 0WX London
    		BritishDirector106658230001
    View Detailed Information on Officers and People with Significant Control

    Does RETROTECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2009Commencement of winding up
    Sep 28, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    View Detailed Information on Insolvency Cases

    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