| Company Name | Hideaway Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257132 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 7 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Gerard Kouri |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 28 Nottingham Place London W1U 5NW |
| Secretary Name | Shellmark Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2000(3 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 03 October 2006) |
| Correspondence Address | 15 Cochrane Mews St Johns Wood London NW8 6NY |
| Secretary Name | Claudia Bayr |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Heath Drive London NW3 7SN |
| Secretary Name | Gillian Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 September 2000) |
| Role | Manager |
| Correspondence Address | 19g Warwick Square London SW1V 2AB |
| Director Name | Lydia Brooker |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 June 2004(7 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 15 July 2004) |
| Role | Retail |
| Correspondence Address | Il Cheviot Court Luxborough Street Westminster London W1M 5BH |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 15 Cochrane Mews St Johns Wood London NW8 6NY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 May 2006 | Application for striking-off (1 page) |
| 19 December 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 26 marylebone high street london W1U 4PJ (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 July 2005 | Return made up to 01/10/04; no change of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 July 2004 | Director resigned (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 12 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 November 2003 | Return made up to 01/10/03; no change of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 26 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 October 2001 | Return made up to 01/10/01; full list of members
|
| 1 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 21 November 2000 | Return made up to 01/10/00; full list of members
|
| 21 November 2000 | Secretary resigned (1 page) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 1 November 1999 | Return made up to 01/10/99; full list of members
|
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 August 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 December 1997 | Return made up to 01/10/97; full list of members (8 pages) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 113 marylebone high street london W1M 3DB (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | Incorporation (7 pages) |