Company NameRetail Direct Limited
Company StatusDissolved
Company Number03342056
CategoryPrivate Limited Company
Incorporation Date27 March 1997(27 years ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKailash Shah
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1997(same day as company formation)
RoleAdministrator
Correspondence Address94 Woodhall Gate
Pinner
Middlesex
HA5 4TZ
Secretary NameMr Kamal Hansraj Shah
NationalityBritish
StatusClosed
Appointed27 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 Sherbourne Place
Northwood
Middlesex
HA6 2BH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRoxburghe House
273/287 Regents Street
London
W1R 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,671
Cash£2,052
Current Liabilities£5,755

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
19 May 2000Return made up to 27/03/00; full list of members (7 pages)
23 April 1999Return made up to 27/03/99; no change of members (4 pages)
28 January 1999Accounts for a small company made up to 31 August 1998 (6 pages)
12 June 1998Return made up to 27/03/98; full list of members (6 pages)
6 June 1997Registered office changed on 06/06/97 from: roxburge house regent street london W1R 8BD (1 page)
30 May 1997Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
29 April 1997Ad 22/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 April 1997Secretary resigned (1 page)
27 March 1997Incorporation (14 pages)