RETRO COMPUTERS LIMITED
Overview
| Company Name | RETRO COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08831435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RETRO COMPUTERS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is RETRO COMPUTERS LIMITED located?
| Registered Office Address | Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETRO COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINCLAIR COMPUTERS LIMITED | Jan 03, 2014 | Jan 03, 2014 |
What are the latest accounts for RETRO COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2017 |
What are the latest filings for RETRO COMPUTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 14 pages | WU15 | ||
Progress report in a winding up by the court | 14 pages | WU07 | ||
Progress report in a winding up by the court | 25 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Frp Advisory Llp, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on May 08, 2019 | 2 pages | AD01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Termination of appointment of Christopher David Smith as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrews as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Appointment of Paul Andrews as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Smith as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Janko Mrsic-Flogel as a director on Aug 07, 2018 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Martin as a director on Aug 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Sinclair Research Limited as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 30, 2017 | 2 pages | AA | ||
Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 08, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2016 | 4 pages | AA | ||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from 34 Courthope Road London NW3 2LD England to 10-14 Accommodation Road London NW11 8ED on Jun 21, 2016 | 1 pages | AD01 | ||
Appointment of Mr Janko Mrsic-Flogel as a director on Apr 19, 2016 | 2 pages | AP01 | ||
Appointment of Ms Suzanne Martin as a director on Apr 19, 2016 | 2 pages | AP01 | ||
Registered office address changed from The Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY to 34 Courthope Road London NW3 2LD on Apr 12, 2016 | 1 pages | AD01 | ||
Who are the officers of RETRO COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, David Neil Laurence | Director | Courthope Road NW3 2LD London 34 England | England | British | 39028860005 | |||||||||
| ANDREWS, Paul | Director | Suite 112, Crystal House New Bedford Road LU1 1HS Luton C/O Andrews Uk Ltd England United Kingdom | England | British | 242089220001 | |||||||||
| ANDREWS, Paul | Director | Crescent Rise LU2 0AT Luton 11 England | England | British | 122398050001 | |||||||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 | |||||||||
| MARTIN, Suzanne | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 207706070001 | |||||||||
| MRSIC-FLOGEL, Janko, Dr | Director | Beaufort Street SW3 5AE London 121 Beaufort Mansions England | United Kingdom | British | 78207460002 | |||||||||
| SMITH, Christopher David | Director | Suite 112, Crystal House New Bedford Road LU1 1HS Luton C/O Andrews Uk Ltd England United Kingdom | United Kingdom | British | 53485190003 | |||||||||
| SMITH, Christopher David | Director | Stacey Road CF64 4AE Dinas Powys 23 Vale Of Glamorgan Wales | United Kingdom | British | 53485190003 | |||||||||
| SINCLAIR RESEARCH LIMITED | Director | c/o Freestone & Co The Centre High Street SP8 4AB Gillingham One Dorset England |
| 193103180001 |
What are the latest statements on persons with significant control for RETRO COMPUTERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RETRO COMPUTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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