Company NameThe Retreat Inn Limited
Company StatusDissolved
Company Number04620706
CategoryPrivate Limited Company
Incorporation Date18 December 2002(21 years, 4 months ago)
Dissolution Date26 February 2008 (16 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameAnuruddha Revata Gunavardhana
Date of BirthApril 1957 (Born 67 years ago)
NationalitySinhala
StatusClosed
Appointed18 December 2002(same day as company formation)
RoleBusinessman
Correspondence AddressFlat 9
45 Lexham Gardens
London
W8 5JT
Secretary NameEmilia Pajdo Lzapiwska
NationalityPolish
StatusClosed
Appointed30 March 2004(1 year, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 26 February 2008)
RoleGm
Correspondence Address1 Station Road
Stroud
Gloucestershire
GL5 3AP
Wales
Director NameKay Alexandra Truman
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(same day as company formation)
RoleManager
Correspondence Address5 Claremont Way
Midhurst
West Sussex
GU29 9QN
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed18 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameKay Alexandra Truman
NationalityBritish
StatusResigned
Appointed18 December 2002(same day as company formation)
RoleManager
Correspondence Address5 Claremont Way
Midhurst
West Sussex
GU29 9QN
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed18 December 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1st Floor
29-39 London Road
Twickenham
Middlesex
TW1 3SZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£60,996
Cash£1,200
Current Liabilities£143,054

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007First Gazette notice for compulsory strike-off (1 page)
3 April 2007Strike-off action suspended (1 page)
30 January 2007First Gazette notice for compulsory strike-off (1 page)
6 January 2006Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 August 2005Registered office changed on 25/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 August 2005Compulsory strike-off action has been discontinued (1 page)
10 August 2005Return made up to 18/12/04; full list of members (6 pages)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
19 July 2004Return made up to 18/12/03; full list of members (6 pages)
19 July 2004New secretary appointed (2 pages)
19 April 2004Secretary resigned;director resigned (1 page)
8 July 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
19 April 2003Particulars of mortgage/charge (3 pages)
14 January 2003New secretary appointed;new director appointed (2 pages)
14 January 2003New director appointed (2 pages)
3 January 2003Director resigned (2 pages)
3 January 2003Secretary resigned (2 pages)
18 December 2002Incorporation (15 pages)