1st Retinal Screen Limited

Company Name	1st Retinal Screen Limited
Company Status	Dissolved
Company Number	04849999
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Dissolution Date	13 February 2018 (6 years, 3 months ago)
Previous Name	Sweetpip Hi Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Michael Neil Nelson
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(1 month, 1 week after company formation)
Appointment Duration	14 years, 5 months (closed 13 February 2018)
Role	IT Manager
Country of Residence	England
Correspondence Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS

Director Name	Mr Christopher Priest
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2011(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS

Secretary Name	Mr Christopher Priest
Status	Closed
Appointed	23 September 2011(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 13 February 2018)
Role	Company Director
Correspondence Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS

Director Name	Ian Robert Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Man Director
Country of Residence	England
Correspondence Address	9 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Secretary Name	Peter Tyacke
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	IT Manager
Correspondence Address	8 Penywern Road London SW15 9ST

Director Name	Mr Philip Martin Kirby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE

Secretary Name	Mr Philip Martin Kirby
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.1stretinalscreen.com
Telephone	01274 396900
Telephone region	Bradford

Location

Registered Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £150	Sweetpip LTD 99.34% Ordinary 1
500 at £1	Health Intelligence LTD 0.66% Ordinary

Financials

Year	2014
Net Worth	£127,119
Cash	£205,934
Current Liabilities	£108,266

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

25 July 2006	Delivered on: 15 August 2006 Persons entitled: F.G.L.Investments Limited Classification: Rent deposit deed Secured details: Â£3,625.00 and all other monies due or to become due. Particulars: The rent deposit of Â£3,625.00. Outstanding
6 April 2006	Delivered on: 12 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 July 2006

Delivered on: 15 August 2006
Persons entitled: F.G.L.Investments Limited

Classification: Rent deposit deed
Secured details: Â£3,625.00 and all other monies due or to become due.
Particulars: The rent deposit of Â£3,625.00.
Outstanding

6 April 2006

Delivered on: 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
18 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
14 August 2017	Micro company accounts made up to 31 July 2017 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
16 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 (21 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 (21 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 75,500 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 (6 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 75,500 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 (6 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 75,500 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 75,500 (5 pages)
16 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 75,500 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 75,500 (5 pages)
9 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 75,500 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 29 July 2012 (16 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 29 July 2012 (16 pages)
13 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (5 pages)
13 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 October 2011	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from , Ebenezer House Ryecroft, Newcastle, Staffordshire, ST5 2BE, England on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from , Ebenezer House Ryecroft, Newcastle, Staffordshire, ST5 2BE, England on 28 October 2011 (1 page)
5 October 2011	Termination of appointment of Philip Kirby as a director (1 page)
5 October 2011	Termination of appointment of Philip Kirby as a secretary (1 page)
5 October 2011	Termination of appointment of Philip Kirby as a secretary (1 page)
5 October 2011	Appointment of Mr Christopher Priest as a director (2 pages)
5 October 2011	Appointment of Mr Christopher Priest as a director (2 pages)
5 October 2011	Termination of appointment of Philip Kirby as a director (1 page)
5 October 2011	Appointment of Mr Christopher Priest as a secretary (1 page)
5 October 2011	Appointment of Mr Christopher Priest as a secretary (1 page)
26 August 2011	Registered office address changed from Ebeneezer House Ryecroft Newcastle Staffordshire ST5 2BE on 26 August 2011 (1 page)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Registered office address changed from , Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from , Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE on 26 August 2011 (1 page)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 July 2010	Secretary's details changed for Mr Philip Kirby on 1 October 2009 (1 page)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Secretary's details changed for Mr Philip Kirby on 1 October 2009 (1 page)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Secretary's details changed for Mr Philip Kirby on 1 October 2009 (1 page)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 November 2009	Director's details changed for Mr Philip Kirby on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Philip Kirby on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Michael Neil Nelson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Michael Neil Nelson on 13 November 2009 (2 pages)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 July 2008	Return made up to 29/07/08; full list of members (4 pages)
30 July 2008	Return made up to 29/07/08; full list of members (4 pages)
9 July 2008	Amended accounts made up to 31 July 2007 (7 pages)
9 July 2008	Amended accounts made up to 31 July 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
6 September 2007	Return made up to 29/07/07; full list of members (2 pages)
6 September 2007	Return made up to 29/07/07; full list of members (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: finance house 15 wilberforce road hendon london NW9 6BB (2 pages)
13 August 2007	Ad 29/07/03--------- £ si 1@1 (2 pages)
13 August 2007	Ad 29/07/03--------- Â£ si 1@1 (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: finance house, 15 wilberforce road, hendon, london NW9 6BB (2 pages)
23 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 September 2006	Ad 25/07/06--------- Â£ si 998@1 (2 pages)
13 September 2006	Ad 25/07/06--------- £ si 998@1 (2 pages)
29 August 2006	Return made up to 29/07/06; full list of members (2 pages)
29 August 2006	Return made up to 29/07/06; full list of members (2 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (6 pages)
12 April 2006	Particulars of mortgage/charge (6 pages)
6 February 2006	Amended accounts made up to 31 July 2005 (6 pages)
6 February 2006	Amended accounts made up to 31 July 2005 (6 pages)
17 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
17 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
24 August 2005	Return made up to 29/07/05; full list of members (3 pages)
24 August 2005	Return made up to 29/07/05; full list of members (3 pages)
27 June 2005	New secretary appointed;new director appointed (1 page)
27 June 2005	New secretary appointed;new director appointed (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
2 February 2005	Company name changed sweetpip hi LIMITED\certificate issued on 02/02/05 (2 pages)
2 February 2005	Company name changed sweetpip hi LIMITED\certificate issued on 02/02/05 (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: 97 watford way hendon london NW4 4RS (1 page)
10 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 97 watford way, hendon, london, NW4 4RS (1 page)
27 August 2004	Return made up to 29/07/04; full list of members (7 pages)
27 August 2004	Return made up to 29/07/04; full list of members (7 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 97 watford wat hendon london NW4 4RS (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 97 watford wat, hendon, london, NW4 4RS (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
29 July 2003	Incorporation (9 pages)
29 July 2003	Incorporation (9 pages)