1ST RETAIL LTD

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

    Company Name1ST RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06753433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1ST RETAIL LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 1ST RETAIL LTD located?

    Registered Office Address
    c/o GEORGE OLSON
    27 Coxwell Street
    GL7 2BQ Cirencester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for 1ST RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2011

    Statement of capital on Dec 17, 2011

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from Unit 3 Dovecot Workshop Barnsley Park Cirencester Gloucs GL7 5EG on Mar 22, 2010

    1 pagesAD01

    Termination of appointment of Gavin Barnett as a director

    1 pagesTM01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for George Olson on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Gavin Barnett on Nov 19, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of 1ST RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSON, George
    Coxwell Street
    GL7 2BQ Cirencester
    27
    Gloucestershire
    Secretary
    Coxwell Street
    GL7 2BQ Cirencester
    27
    Gloucestershire
    SwedishDirector25187470002
    OLSON, George
    Coxwell Street
    GL7 2BQ Cirencester
    27
    Gloucestershire
    Director
    Coxwell Street
    GL7 2BQ Cirencester
    27
    Gloucestershire
    EnglandSwedishDirector25187470002
    BARNETT, Gavin Stuart
    49a Coxwell Street
    GL7 2BQ Cirencester
    Gloucestershire
    Director
    49a Coxwell Street
    GL7 2BQ Cirencester
    Gloucestershire
    United KingdomBritishDirector43579320001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001

    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