Company NameRetailing Eastern Limited
Company StatusDissolved
Company Number00637860
CategoryPrivate Limited Company
Incorporation Date24 September 1959(64 years, 8 months ago)
Dissolution Date21 March 2023 (1 year, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Agnessa Osipova
Date of BirthJuly 1971 (Born 52 years ago)
NationalityRussian
StatusClosed
Appointed15 October 2020(61 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 21 March 2023)
RoleNone Supplied
Country of ResidenceRussia
Correspondence Address3rd Floor, Fairgate House 78 New Oxford Street
London
WC1A 1HB
Director NameMr Michael Herbert Cohn
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(33 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 24 October 1995)
RoleExecutive
Correspondence Address28051 Golden Meadow Drive
Rancho Palas Verdes
California 90274
Foreign
Director NameJohn Garner
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(33 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 May 1993)
RoleCompany Director
Correspondence AddressLynwood Horsell Rise
Woking
Surrey
GU21 4AY
Director NameMr Antony John Hales
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(33 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 23 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBelvoir House
Edstone Court Wootton Wawen
Henley In Arden
B95 6DD
Director NameMr William I Savel
Date of BirthMarch 1933 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1992(33 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (resigned 09 August 1993)
RoleCompany Director
Correspondence Address3232 Dora Veruga Drive
Glendale
California 91208
Foreign
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusResigned
Appointed13 November 1992(33 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 08 February 1994)
RoleCompany Director
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameAnthony Herbert Mervyn Marcus
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(33 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 February 1994)
RoleSecretary
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameGrenville Reid
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(33 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 February 1994)
RoleChartered Secretary
Correspondence Address20 Wrensfield
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RN
Director NameMalcolm Wright
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(34 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNetherdale
Netherhall Road
Swadlincote
Derbyshire
DE11 7AA
Secretary NameLlb Solicitor Richard Edgar Bell
NationalityBritish
StatusResigned
Appointed08 February 1994(34 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 September 1999)
RoleCompany Director
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameAnthony Eric Wilkinson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(39 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 June 1999)
RoleCompany Director
Correspondence AddressBupton Grange
Longford Lane Longford
Ashbourne
Derbyshire
DE6 3DT
Director NameClive Burns
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(39 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 November 1999)
RoleChartered Secretary
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Director NameMr David Smith Mitchell
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(39 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 November 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Walpole Gardens
Twickenham
Middlesex
TW2 5SJ
Secretary NameRegina Mary Hine
NationalityBritish
StatusResigned
Appointed06 September 1999(39 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 November 1999)
RoleCompany Director
Correspondence Address64 Park Drive
London
N21 2LS
Director NameMs Diana Jane Houghton
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(40 years, 1 month after company formation)
Appointment Duration3 weeks, 6 days (resigned 30 November 1999)
RoleDirector Of Corporate Dev
Country of ResidenceEngland
Correspondence Address4 Piccadilly Lane
Upper Mayfield
Ashbourne
Derbyshire
DE6 2HP
Director NameGeorge Jeger
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed30 November 1999(40 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 22 February 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressDeken De Winter Stradt 55
Antwerp
B2600
Belgium
Director NameCatherine Jeger
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed30 November 1999(40 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 22 February 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressDeken De Winter Stradt 55
Antwerp
B2600
Belgium
Secretary NameGeorge Jeger
NationalityBelgian
StatusResigned
Appointed30 November 1999(40 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 22 February 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressDeken De Winter Stradt 55
Antwerp
B2600
Belgium
Director NamePeter John Lyster
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(40 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 31 January 2000)
RoleDirector Of Treasury & Taxatio
Country of ResidenceEngland
Correspondence AddressArch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Director NameMr Vicente Tur
Date of BirthJuly 1960 (Born 63 years ago)
NationalitySpanish
StatusResigned
Appointed22 February 2010(50 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 15 October 2020)
RoleBusinessman/Director
Country of ResidenceSpain
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD

Location

Registered Address3rd Floor, Fairgate House
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

20k at £1Cimona LTD
50.00%
Ordinary A
20k at £1Cimona LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£11,482,780
Gross Profit£6,247,181
Net Worth£947,659
Cash£71,953
Current Liabilities£4,379,587

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End24 December

Filing History

10 February 2021Group of companies' accounts made up to 31 December 2018 (35 pages)
26 November 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
2 November 2020Appointment of Ms Agnessa Osipova as a director on 15 October 2020 (2 pages)
2 November 2020Termination of appointment of Vicente Tur as a director on 15 October 2020 (1 page)
23 December 2019Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
26 September 2019Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
25 September 2019Compulsory strike-off action has been discontinued (1 page)
24 September 2019First Gazette notice for compulsory strike-off (1 page)
24 September 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
25 May 2019Compulsory strike-off action has been discontinued (1 page)
22 May 2019Group of companies' accounts made up to 31 December 2017 (30 pages)
21 May 2019First Gazette notice for compulsory strike-off (1 page)
21 December 2018Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page)
27 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
20 August 2018Director's details changed for Vincente Tur on 20 August 2018 (2 pages)
20 August 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
12 February 2018Group of companies' accounts made up to 31 December 2016 (30 pages)
21 December 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
21 December 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
19 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
18 October 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
18 October 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
12 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,000
(4 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,000
(4 pages)
13 October 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
13 October 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 40,000
(4 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 40,000
(4 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 40,000
(4 pages)
3 October 2014Group of companies' accounts made up to 31 December 2013 (23 pages)
3 October 2014Group of companies' accounts made up to 31 December 2013 (23 pages)
12 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 40,000
(4 pages)
12 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 40,000
(4 pages)
12 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 40,000
(4 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
27 April 2011Full accounts made up to 31 December 2009 (17 pages)
27 April 2011Full accounts made up to 31 December 2009 (17 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
26 March 2010Termination of appointment of George Jeger as a secretary (2 pages)
26 March 2010Termination of appointment of George Jeger as a secretary (2 pages)
10 March 2010Appointment of Vincente Tur as a director (3 pages)
10 March 2010Appointment of Vincente Tur as a director (3 pages)
1 March 2010Termination of appointment of Catherine Jeger as a director (2 pages)
1 March 2010Termination of appointment of George Jeger as a director (2 pages)
1 March 2010Termination of appointment of Catherine Jeger as a director (2 pages)
1 March 2010Termination of appointment of George Jeger as a director (2 pages)
2 December 2009Director's details changed for George Jeger on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Catherine Jeger on 2 December 2009 (2 pages)
2 December 2009Director's details changed for George Jeger on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Catherine Jeger on 2 December 2009 (2 pages)
2 December 2009Director's details changed for George Jeger on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Catherine Jeger on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
27 October 2009Full accounts made up to 31 December 2008 (19 pages)
27 October 2009Full accounts made up to 31 December 2008 (19 pages)
23 December 2008Return made up to 05/11/08; full list of members (4 pages)
23 December 2008Return made up to 05/11/08; full list of members (4 pages)
29 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
29 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
20 November 2007Return made up to 05/11/07; full list of members (2 pages)
20 November 2007Return made up to 05/11/07; full list of members (2 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
27 November 2006Return made up to 05/11/06; full list of members (2 pages)
27 November 2006Return made up to 05/11/06; full list of members (2 pages)
20 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
20 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
9 November 2005Return made up to 05/11/05; full list of members (2 pages)
9 November 2005Return made up to 05/11/05; full list of members (2 pages)
31 August 2005Accounts for a small company made up to 31 December 2004 (7 pages)
31 August 2005Accounts for a small company made up to 31 December 2004 (7 pages)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
1 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
11 June 2004Return made up to 05/11/03; full list of members; amend (5 pages)
11 June 2004Return made up to 05/11/03; full list of members; amend (5 pages)
23 January 2004Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/01/04
(7 pages)
23 January 2004Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/01/04
(7 pages)
19 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 December 2002Return made up to 05/11/02; full list of members (7 pages)
19 December 2002Return made up to 05/11/02; full list of members (7 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
13 March 2002Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
10 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
14 May 2001Accounting reference date extended from 24/08/00 to 31/12/00 (1 page)
14 May 2001Accounting reference date extended from 24/08/00 to 31/12/00 (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
19 December 1999Registered office changed on 19/12/99 from: 107 station street burton upon trent staffordshire DE14 1BZ (1 page)
19 December 1999Registered office changed on 19/12/99 from: 107 station street burton upon trent staffordshire DE14 1BZ (1 page)
17 December 1999Auditor's resignation (1 page)
17 December 1999Auditor's resignation (1 page)
17 December 1999Auditor's resignation (1 page)
17 December 1999Auditor's resignation (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New secretary appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New secretary appointed (2 pages)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Secretary resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Secretary resigned (1 page)
19 November 1999Full accounts made up to 21 August 1999 (16 pages)
19 November 1999Full accounts made up to 21 August 1999 (16 pages)
15 November 1999Return made up to 05/11/99; full list of members (17 pages)
15 November 1999Return made up to 05/11/99; full list of members (17 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
29 October 1999New secretary appointed (2 pages)
29 October 1999New secretary appointed (2 pages)
29 October 1999Secretary resigned (1 page)
29 October 1999Secretary resigned (1 page)
21 October 1999Company name changed baskin-robbins eastern LIMITED\certificate issued on 21/10/99 (2 pages)
21 October 1999Company name changed baskin-robbins eastern LIMITED\certificate issued on 21/10/99 (2 pages)
8 October 1999Director resigned (1 page)
8 October 1999Director resigned (1 page)
27 September 1999Full accounts made up to 22 August 1998 (16 pages)
27 September 1999Full accounts made up to 22 August 1998 (16 pages)
16 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 July 1999Ad 18/06/99--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages)
16 July 1999£ nc 20000/40000 17/06/99 (1 page)
16 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 July 1999£ nc 20000/40000 17/06/99 (1 page)
16 July 1999Ad 18/06/99--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages)
7 July 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
19 January 1999Director resigned (2 pages)
19 January 1999Director resigned (2 pages)
11 December 1998Return made up to 05/11/98; full list of members (9 pages)
11 December 1998Return made up to 05/11/98; full list of members (9 pages)
6 October 1998New director appointed (2 pages)
6 October 1998New director appointed (2 pages)
2 July 1998Delivery ext'd 3 mth 23/08/97 (2 pages)
2 July 1998Delivery ext'd 3 mth 23/08/97 (2 pages)
2 January 1998Full accounts made up to 17 August 1996 (15 pages)
2 January 1998Full accounts made up to 17 August 1996 (15 pages)
3 December 1997Return made up to 05/11/97; full list of members (7 pages)
3 December 1997Return made up to 05/11/97; full list of members (7 pages)
16 June 1997Delivery ext'd 3 mth 17/08/96 (2 pages)
16 June 1997Delivery ext'd 3 mth 17/08/96 (2 pages)
26 November 1996Return made up to 05/11/96; full list of members (7 pages)
26 November 1996Return made up to 05/11/96; full list of members (7 pages)
19 September 1996Full accounts made up to 31 August 1995 (16 pages)
19 September 1996Full accounts made up to 31 August 1995 (16 pages)
9 February 1996Director's particulars changed (2 pages)
9 February 1996Director's particulars changed (2 pages)
7 December 1995Return made up to 05/11/95; full list of members (12 pages)
7 December 1995Return made up to 05/11/95; full list of members (12 pages)
7 December 1995Return made up to 05/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 December 1995Registered office changed on 07/12/95 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page)
7 December 1995Return made up to 05/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 December 1995Registered office changed on 07/12/95 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page)
30 October 1995Director resigned (4 pages)
30 October 1995Director resigned (4 pages)
9 April 1995Full accounts made up to 5 March 1994 (15 pages)
9 April 1995Full accounts made up to 5 March 1994 (15 pages)
9 April 1995Full accounts made up to 5 March 1994 (15 pages)
24 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
24 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
9 March 1990Company name changed j l catering LIMITED\certificate issued on 12/03/90 (2 pages)
9 March 1990Company name changed j l catering LIMITED\certificate issued on 12/03/90 (2 pages)
25 March 1985Company name changed\certificate issued on 25/03/85 (2 pages)
25 March 1985Company name changed\certificate issued on 25/03/85 (2 pages)
24 September 1959Certificate of incorporation (1 page)
24 September 1959Certificate of incorporation (1 page)