RETAIL AGENTS 170 LIMITED
Overview
| Company Name | RETAIL AGENTS 170 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06330484 |
| 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 RETAIL AGENTS 170 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RETAIL AGENTS 170 LIMITED located?
| Registered Office Address | 80 New Bond Street W1S 1SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL AGENTS 170 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYCROWN LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for RETAIL AGENTS 170 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RETAIL AGENTS 170 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 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on Oct 19, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Inca Lockhart-Ross as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lindsay Howard Gunn as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 02, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John Pepper as a director on Nov 12, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 28, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 29, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Lindsay Howard Gunn on Mar 11, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 01, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Lindsay Howard Gunn on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 02, 2010 | 14 pages | AA | ||||||||||
Who are the officers of RETAIL AGENTS 170 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | New Bond Street W1S 1SB London 80 England | 236933320001 | |||||||
| MCGOWAN, Paul Patrick | Director | Shore Road Blackrock IRISH Dundalk County Louth Ireland | Ireland | Irish | Director | 132951490002 | ||||
| SCHNEIDERMAN, Robert | Secretary | 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | Partner | 70957910002 | |||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| GUNN, Lindsay Howard | Director | River Court Brighouse Business Village Brighouse Road TS2 1RT Middlesbrough 7 Cleveland United Kingdom | United Kingdom | British | Cfo | 117067690003 | ||||
| PEPPER, Andrew John | Director | Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex | England | English | Director | 153926200001 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of RETAIL AGENTS 170 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilco Capital Limited | Apr 06, 2016 | Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England | No | ||||||||||
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Natures of Control
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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