| Company Name | Retail Link Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367340 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Secretary Name | Mrs Angela Arpino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ellwood Rise Chalfont St Giles Buckinghamshire Hp8 45u |
| Director Name | Mrs Angela Arpino |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2020(17 years, 11 months after company formation) |
| Appointment Duration | 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Devonshire Street London W1W 5DT |
| Director Name | Mr Craig Gordon Vidler |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Haywain Close Kingsnorth Ashford Kent TN23 3QL |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4 Devonshire Street London W1W 5DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Craig Vidler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2020 | Application to strike the company off the register (3 pages) |
| 6 February 2020 | Appointment of Mrs Angela Arpino as a director on 2 January 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Craig Gordon Vidler as a director on 10 January 2020 (1 page) |
| 5 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 5 February 2019 with updates (5 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Mr Craig Gordon Vidler on 1 December 2015 (2 pages) |
| 21 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Director's details changed for Mr Craig Gordon Vidler on 1 December 2015 (2 pages) |
| 21 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 18 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 18 March 2016 (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 22 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Craig Gordon Vidler on 1 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Director's details changed for Mr Craig Gordon Vidler on 1 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Director's details changed for Mr Craig Gordon Vidler on 1 February 2012 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Craig Gordon Vidler on 2 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Craig Gordon Vidler on 2 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Craig Gordon Vidler on 2 February 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Mr Craig Gordon Vidler on 11 September 2009 (3 pages) |
| 3 January 2010 | Director's details changed for Mr Craig Gordon Vidler on 11 September 2009 (3 pages) |
| 13 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 13 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 18 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 4 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 3 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 6 April 2005 | Return made up to 05/02/05; full list of members
|
| 6 April 2005 | Return made up to 05/02/05; full list of members
|
| 8 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 27 May 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 3 April 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Incorporation (16 pages) |
| 5 February 2002 | Incorporation (16 pages) |