| Company Name | Town Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472825 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ramesh Morjaria |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 11 May 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Ingleby Drive Mount Park Harrow Middlesex HA1 3LE |
| Secretary Name | Rajvi Morjaria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 11 May 2010) |
| Role | Businessman |
| Correspondence Address | 11 Ingleby Drive Mount Park Harrow Middlesex HA1 3LE |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Rivington House Zhanco Export House 82 Great Eastern Street London EC2A 3JF |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 March 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 21 March 2011 | Bona Vacantia disclaimer (1 page) |
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 27 December 2008 | Location of register of members (1 page) |
| 27 December 2008 | Location of debenture register (1 page) |
| 27 December 2008 | Registered office changed on 27/12/2008 from rivington zhanco house 82 great eastern street london EC2A 3JF (1 page) |
| 27 December 2008 | Location of debenture register (1 page) |
| 27 December 2008 | Location of register of members (1 page) |
| 27 December 2008 | Registered office changed on 27/12/2008 from rivington zhanco house 82 great eastern street london EC2A 3JF (1 page) |
| 26 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 December 2008 | Director's Change of Particulars / ramesh morjaria / 26/12/2008 / HouseName/Number was: , now: 11; Street was: the dinckley pasture road, now: ingleby drive; Area was: , now: mount park; Post Town was: north wembley, now: harrow; Post Code was: HA0 3JL, now: HA1 3LE; Country was: , now: united kingdom (1 page) |
| 26 December 2008 | Director's change of particulars / ramesh morjaria / 26/12/2008 (1 page) |
| 26 December 2008 | Secretary's change of particulars / rajvi morjaria / 26/12/2008 (1 page) |
| 26 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 26 December 2008 | Secretary's Change of Particulars / rajvi morjaria / 26/12/2008 / HouseName/Number was: , now: 11; Street was: the dinckley, now: ingleby drive; Area was: pasture road, now: mount park; Post Town was: north wembley, now: harrow; Post Code was: HA0 3JL, now: HA1 3LE; Country was: , now: united kingdom (1 page) |
| 3 December 2007 | Location of debenture register (1 page) |
| 3 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: zhanco house 2-4 great eastern street london EC2A 3NT (1 page) |
| 3 December 2007 | Location of debenture register (1 page) |
| 3 December 2007 | Location of register of members (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: zhanco house 2-4 great eastern street london EC2A 3NT (1 page) |
| 3 December 2007 | Location of register of members (1 page) |
| 31 October 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 19 April 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 19 April 2006 | Accounts made up to 31 December 2004 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 April 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 19 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 29 December 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 29 December 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 21 May 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 21 May 2004 | Return made up to 28/11/02; full list of members (7 pages) |
| 21 May 2004 | Return made up to 28/11/02; full list of members (7 pages) |
| 21 May 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 2 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 July 2002 | Return made up to 28/11/00; full list of members (7 pages) |
| 17 July 2002 | Return made up to 28/11/00; full list of members (7 pages) |
| 6 July 2002 | Return made up to 28/11/01; full list of members (7 pages) |
| 6 July 2002 | Return made up to 28/11/01; full list of members (7 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 2 November 2000 | Accounts made up to 31 December 1999 (1 page) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 October 2000 | Return made up to 28/11/98; full list of members (7 pages) |
| 25 October 2000 | Return made up to 28/11/98; full list of members (7 pages) |
| 23 October 2000 | Return made up to 28/11/99; full list of members (8 pages) |
| 23 October 2000 | Return made up to 28/11/99; full list of members (8 pages) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 22 August 2000 | Director's particulars changed (1 page) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 22 August 2000 | Director's particulars changed (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 1 October 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 28 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 1999 | Accounts made up to 30 November 1998 (1 page) |
| 23 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 28 November 1997 | Incorporation (10 pages) |