RETAIL SCORECARD LIMITED

RETAIL SCORECARD LIMITED

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

    Company NameRETAIL SCORECARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07517178
    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 RETAIL SCORECARD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RETAIL SCORECARD LIMITED located?

    Registered Office Address
    C/O Lancasters
    Manor Courtyard
    HP17 8JB Aston Sandford
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETAIL SCORECARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for RETAIL SCORECARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Gerald Biggin as a director on Jul 30, 2015

    2 pagesTM01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Feb 27, 2015

    1 pagesAA01

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 4
    SH01

    Statement of capital following an allotment of shares on Apr 24, 2013

    • Capital: GBP 2
    4 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    2 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mark Gerald Biggin on Feb 04, 2012

    2 pagesCH01

    Appointment of Mark Gerald Biggin as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Feb 04, 2011

    • Capital: GBP 1
    4 pagesSH01

    Appointment of Stewart Twynham as a director

    3 pagesAP01

    Termination of appointment of Elizabeth Ann Davies as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of RETAIL SCORECARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWYNHAM, Stewart
    03680 Aspe
    Alicante
    Apartado De Correos 237
    Spain
    Director
    03680 Aspe
    Alicante
    Apartado De Correos 237
    Spain
    SpainBritishDirector163898030001
    BIGGIN, Mark Gerald
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Buckinghamshire
    United Kingdom
    Director
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector164010130001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    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