RETRO LONDON LTD
Overview
| Company Name | RETRO LONDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07814794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETRO LONDON LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RETRO LONDON LTD located?
| Registered Office Address | 145 Oxford Street W1D 2JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETRO LONDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for RETRO LONDON LTD?
| Annual Return |
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What are the latest filings for RETRO LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Zia Ahmad as a director on May 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Syyed Alam Shinwari as a director on May 04, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nasar Mirwais as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zia Ahmad as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 301 Kenton Lane Harrow Middlesex HA3 8RR United Kingdom* on Dec 28, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Rashid Mullahzada as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Naser Mirwais as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RETRO LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHINWARI, Syyed Alam | Director | Oxford Street W1D 2JD London 145 | United Kingdom | British | Company Director | 207815310001 | ||||
| AHMAD, Zia | Director | Oxford Street W1D 2JD London 145 | England | British | Company Director | 203582530001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| MIRWAIS, Nasar | Director | Kenton Lane HA3 8RR Harrow 301 Middlesex United Kingdom | England | British | Company Director | 149801530001 | ||||
| MIRWAIS, Nasar | Director | Oxford Street W1D 2JD London 145 England | England | British | Company Director | 149801530001 | ||||
| MULLAHZADA, Rashid | Director | Kenton Lane HA3 8RR Harrow 301 Middlesex United Kingdom | United Kingdom | British | Company Director | 163946450001 |
Does RETRO LONDON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 19, 2012 Delivered On Jun 28, 2012 | Outstanding | Amount secured £30,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount standing from time to time to the credit of a bank account opened and operated pursuant to the deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 19, 2012 Delivered On Jun 28, 2012 | Outstanding | Amount secured £30,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount standing from time to time to the credit of a bank account opened and operated pursuant to the deed. | ||||
Persons Entitled
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Transactions
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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