| Company Name | Real World Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697602 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
| Previous Name | Beadfleet Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Spiridon Kazianis |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 03 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 112 Denton Malden Crescent London NW1 8BL |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 8 April 1999 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 17 March 1999 | Ad 22/02/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 19 February 1999 | £ nc 100/2000 03/02/99 (1 page) |
| 19 February 1999 | Memorandum and Articles of Association (11 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Resolutions
|
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Resolutions
|
| 12 February 1999 | Company name changed beadfleet LIMITED\certificate issued on 15/02/99 (2 pages) |
| 19 January 1999 | Incorporation (15 pages) |