CADENA RETAIL ESTATE LIMITED
Overview
| Company Name | CADENA RETAIL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06990694 |
| 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 CADENA RETAIL ESTATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CADENA RETAIL ESTATE LIMITED located?
| Registered Office Address | 1-3 High Street CM6 1UU Dunmow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADENA RETAIL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CADENA RETAIL ESTATE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CADENA RETAIL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on Jul 27, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Yvonne Patricia Beirne as a director on Jun 10, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Ms Leigh Whight as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Yvonne Beirne as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Leeanne Parodi as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Gore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Varnham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Whight as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of CADENA RETAIL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARODI, Leeanne | Secretary | Floor 60 New Broad Street EC2M 1JJ London 5th England | 172657180001 | |||||||
| WHIGHT, Leigh | Director | 2-3 Eldon Street Eldon Street EC2M 7LS London 4th Floor England | England | British | 183976450001 | |||||
| BEIRNE, Yvonne | Secretary | 29 St Anns Villas W11 4RT London The Garden Flat United Kingdom | 137705210001 | |||||||
| BEIRNE, Yvonne Patricia | Director | The Garden Flat 29 St Anns Villas W11 4RT London | United Kingdom | British | 92280840001 | |||||
| GORE, Richard William | Director | Pewitt House Culworth OX17 2HJ Oxon | England | British | 104234500001 | |||||
| VARNHAM, Neil Clive | Director | The Cedars Sawtry Road, Glatton PE28 5RZ Huntingdon Cambridgeshire | United Kingdom | British | 67903580001 | |||||
| WHIGHT, Paul James | Director | Colne Priory Upper Holt Street, Earls Colne CO6 2PG Colchester Essex | England | British | 110745030004 |
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