ST JOHNS RETAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST JOHNS RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08484997
    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 ST JOHNS RETAIL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ST JOHNS RETAIL LTD located?

    Registered Office Address
    Manor Farm
    Stour Provost
    SP8 5SA Gillingham
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JOHNS RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ST JOHNS 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

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Jeremy Willoughby Hemans on Jan 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Oct 01, 2013

    • Capital: GBP 1,000
    3 pagesSH01

    Registered office address changed from * 59 Cadogan Street London SW3 2QJ United Kingdom* on Mar 31, 2014

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    37 pagesNEWINC

    Who are the officers of ST JOHNS RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROBYN, Edmund Martyn
    Nevern Square
    SW5 9PD London
    19
    United Kingdom
    Secretary
    Nevern Square
    SW5 9PD London
    19
    United Kingdom
    177398740001
    HEMANS, Jeremy Willoughby
    Stour Provost
    SP8 5SA Gillingham
    Manor Farm
    Dorset
    Director
    Stour Provost
    SP8 5SA Gillingham
    Manor Farm
    Dorset
    EnglandBritishProperty Developer107090630010

    Who are the persons with significant control of ST JOHNS RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Memans
    Stour Provost
    SP8 5SA Gillingham
    Manor Farm
    Dorset
    Jul 01, 2016
    Stour Provost
    SP8 5SA Gillingham
    Manor Farm
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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