RETRO FURNISH LTD

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

    Company NameRETRO FURNISH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC396508
    JurisdictionScotland
    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 RETRO FURNISH LTD?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RETRO FURNISH LTD located?

    Registered Office Address
    Cowan & Partners 60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETRO FURNISH LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for RETRO FURNISH LTD?

    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

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Termination of appointment of Anthony Maurice Jose Van Baeten as a director on May 01, 2015

    1 pagesTM01

    Appointment of Vcbv Aisa Ltd as a director on May 01, 2015

    2 pagesAP02

    Annual return made up to Mar 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2014

    10 pagesAA

    Appointment of Mr Anthony Maurice Jose Van Baeten as a director

    2 pagesAP01

    Termination of appointment of Richard Buysschaert as a director

    1 pagesTM01

    Annual return made up to Mar 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2013

    9 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Richard Buysschaert on Mar 01, 2013

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2012

    9 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Mar 31, 2012 to May 31, 2012

    1 pagesAA01

    Registered office address changed from * Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland* on Jan 25, 2012

    1 pagesAD01

    Appointment of Mr Richard Buysschaert as a director

    2 pagesAP01

    Termination of appointment of Michael Gray as a director

    1 pagesTM01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RETRO FURNISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VCBV AISA LTD
    40 Ma Tau Kok Road
    Kln
    A4 6/Ftung Nam Factory Building
    Hong Kong
    Hong Kong (Sar)
    Director
    40 Ma Tau Kok Road
    Kln
    A4 6/Ftung Nam Factory Building
    Hong Kong
    Hong Kong (Sar)
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number2268114
    201664580001
    BUYSSCHAERT, Richard
    F15c
    Sheung Wan
    Hong Kong
    Hollywood Road 168
    Hong Kong
    Director
    F15c
    Sheung Wan
    Hong Kong
    Hollywood Road 168
    Hong Kong
    BelgiumBelgium160187910002
    GRAY, Michael Andrew
    Kentavron
    4041 Potamos Yermasoiya
    4
    Limassol
    Cyprus
    Director
    Kentavron
    4041 Potamos Yermasoiya
    4
    Limassol
    Cyprus
    CyprusBritish157362750002
    VAN BAETEN, Anthony Maurice Jose
    9800 Monaco
    1 Escalier De L Inzernia App 12
    Monaco
    Director
    9800 Monaco
    1 Escalier De L Inzernia App 12
    Monaco
    MonacoBelgium188139590001

    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