Russia Retailing Limited

Company Name	Russia Retailing Limited
Company Status	Dissolved
Company Number	01823786
Category	Private Limited Company
Incorporation Date	12 June 1984(39 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Agnessa Osipova
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Russian
Status	Closed
Appointed	15 October 2020(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2023)
Role	None Supplied
Country of Residence	Russia
Correspondence Address	Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 06 September 1999)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Gordon William George Whitehead
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 1999)
Role	Accountant
Correspondence Address	Rosedale 24 Jacks Lane Marchington Staffordshire ST14 8LW

Director Name	Anthony Eric Wilkinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	13 July 1992(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Bruce Abbott Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	1 Hall Drive Hanbury Staffordshire DE13 8TF

Director Name	Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 1999)
Role	Accountant
Correspondence Address	27 Severn Close Stretton Burton On Trent Staffordshire DE13 0YB

Director Name	Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(15 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 November 1999)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(15 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Secretary Name	Regina Mary Hine
Nationality	British
Status	Resigned
Appointed	06 September 1999(15 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 1999)
Role	Company Director
Correspondence Address	64 Park Drive London N21 2LS

Director Name	Ms Diana Jane Houghton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(15 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 November 1999)
Role	Director Of Corporate Dev
Country of Residence	England
Correspondence Address	4 Piccadilly Lane Upper Mayfield Ashbourne Derbyshire DE6 2HP

Director Name	Catherine Jeger
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 1999(15 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Deken De Winter Stradt 55 Antwerp B2600 Belgium

Director Name	George Jeger
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 1999(15 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Deken De Winter Stradt 55 Antwerp B2600 Belgium

Secretary Name	George Jeger
Nationality	Belgian
Status	Resigned
Appointed	30 November 1999(15 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Deken De Winter Stradt 55 Antwerp B2600 Belgium

Director Name	Mr Vicente Tur
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 2017(33 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2020)
Role	Businessman
Country of Residence	Spain
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	Fairgate House 78 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

7 at £1	Cimona LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,120
Current Liabilities	£12,121

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Filing History

7 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 April 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
27 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 August 2018	Director's details changed for Vincente Tur on 20 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
20 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
19 July 2017	Termination of appointment of George Jeger as a secretary on 12 July 2017 (1 page)
19 July 2017	Termination of appointment of George Jeger as a director on 12 July 2017 (1 page)
19 July 2017	Termination of appointment of Catherine Jeger as a director on 12 July 2017 (1 page)
19 July 2017	Termination of appointment of George Jeger as a secretary on 12 July 2017 (1 page)
19 July 2017	Notification of Michael Grech as a person with significant control on 12 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017	Appointment of Vincente Tur as a director on 12 July 2017 (2 pages)
19 July 2017	Appointment of Vincente Tur as a director on 12 July 2017 (2 pages)
19 July 2017	Termination of appointment of Catherine Jeger as a director on 12 July 2017 (1 page)
19 July 2017	Notification of Michael Grech as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of George Jeger as a director on 12 July 2017 (1 page)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Notification of Michael Grech as a person with significant control on 12 July 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 7 (5 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 7 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 7 (5 pages)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 7 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Return made up to 13/07/09; full list of members (3 pages)
4 August 2009	Return made up to 13/07/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2008	Return made up to 13/07/08; full list of members (3 pages)
6 August 2008	Return made up to 13/07/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Return made up to 13/07/07; full list of members (2 pages)
18 September 2007	Return made up to 13/07/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 13/07/06; full list of members (2 pages)
14 August 2006	Return made up to 13/07/06; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2005	Return made up to 13/07/05; full list of members (2 pages)
27 July 2005	Return made up to 13/07/05; full list of members (2 pages)
15 July 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 (7 pages)
15 July 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2003	Return made up to 13/07/03; full list of members (7 pages)
25 July 2003	Return made up to 13/07/03; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 August 2002	Return made up to 13/07/02; full list of members (7 pages)
8 August 2002	Return made up to 13/07/02; full list of members (7 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2001	Return made up to 13/07/01; full list of members (6 pages)
15 August 2001	Return made up to 13/07/01; full list of members (6 pages)
14 May 2001	Accounting reference date extended from 24/08/00 to 31/12/00 (1 page)
14 May 2001	Accounting reference date extended from 24/08/00 to 31/12/00 (1 page)
11 September 2000	Return made up to 13/07/00; full list of members (6 pages)
11 September 2000	Return made up to 13/07/00; full list of members (6 pages)
19 December 1999	Registered office changed on 19/12/99 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
17 December 1999	Auditor's resignation (1 page)
17 December 1999	Auditor's resignation (1 page)
17 December 1999	Auditor's resignation (1 page)
17 December 1999	Auditor's resignation (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
19 November 1999	Full accounts made up to 21 August 1999 (10 pages)
19 November 1999	Full accounts made up to 21 August 1999 (10 pages)
15 November 1999	Ad 04/11/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
15 November 1999	Ad 04/11/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
9 November 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 November 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
21 October 1999	Company name changed allied domecq retailing (russia) LIMITED\certificate issued on 21/10/99 (2 pages)
21 October 1999	Company name changed allied domecq retailing (russia) LIMITED\certificate issued on 21/10/99 (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
12 August 1999	Return made up to 13/07/99; full list of members (7 pages)
12 August 1999	Return made up to 13/07/99; full list of members (7 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
10 June 1999	Full accounts made up to 22 August 1998 (8 pages)
10 June 1999	Full accounts made up to 22 August 1998 (8 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
13 August 1998	Return made up to 13/07/98; full list of members (8 pages)
13 August 1998	Return made up to 13/07/98; full list of members (8 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
3 June 1998	Full accounts made up to 23 August 1997 (10 pages)
3 June 1998	Full accounts made up to 23 August 1997 (10 pages)
3 September 1997	Auditor's resignation (1 page)
3 September 1997	Auditor's resignation (1 page)
19 August 1997	Return made up to 13/07/97; full list of members (8 pages)
19 August 1997	Return made up to 13/07/97; full list of members (8 pages)
24 June 1997	Full accounts made up to 17 August 1996 (9 pages)
24 June 1997	Full accounts made up to 17 August 1996 (9 pages)
16 August 1996	Return made up to 13/07/96; full list of members (9 pages)
16 August 1996	Return made up to 13/07/96; full list of members (9 pages)
23 June 1996	Accounts for a dormant company made up to 19 August 1995 (5 pages)
23 June 1996	Accounts for a dormant company made up to 19 August 1995 (5 pages)
17 November 1995	Company name changed allied-lyons retailing (first) l imited\certificate issued on 17/11/95 (4 pages)
17 November 1995	Company name changed allied-lyons retailing (first) l imited\certificate issued on 17/11/95 (4 pages)

Russia Retailing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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