Company NameRetailab Limited
Company StatusDissolved
Company Number03816249
CategoryPrivate Limited Company
Incorporation Date29 July 1999(24 years, 8 months ago)
Dissolution Date18 December 2001 (22 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Elizabeth Jessica Citron
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1999(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Maude Road
London
SE5 8NY
Director NameLee Denvir
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1999(same day as company formation)
RoleArt Director
Correspondence Address380b Queensbridge Road
London
E8 3AR
Director NameTimothy William Gentles
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1999(same day as company formation)
RoleFinance Director
Correspondence AddressFlat 3
5 Blandford Street
London
W1U 3DB
Director NameMiss Camilla Juul
Date of BirthJuly 1971 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed29 July 1999(same day as company formation)
RoleArt Director
Country of ResidenceDenmark
Correspondence Address380b Queensbridge Road
London
E8 3AR
Director NameMr David Potts
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address23 Walford Road
London
N16 8EF
Secretary NameTimothy William Gentles
NationalityBritish
StatusClosed
Appointed29 July 1999(same day as company formation)
RoleFinance Director
Correspondence AddressFlat 3
5 Blandford Street
London
W1U 3DB
Director NameRobin Hunt
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address173 Hemingford Road
London
N1 1DA
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed29 July 1999(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed29 July 1999(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address3 Bleeding Heart Yard
London
EC1N 8SJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2001Application for striking-off (1 page)
21 June 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
20 December 2000Director resigned (1 page)
12 September 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 January 2000Secretary resigned (1 page)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000Director resigned (1 page)
29 January 2000New secretary appointed;new director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 July 1999Incorporation (16 pages)