| Company Name | Retego Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04901945 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Robert Davies |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jeve Close Baldock Hertfordshire SG7 6TP |
| Secretary Name | Peter Anthony Gwynn Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Woodlands London NW11 9QU |
Location
| Registered Address | 56 Woodlands London NW11 9QU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Robert Davies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 29 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 3 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 3 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 23 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 10 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 1 November 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 8 July 2005 | Accounts made up to 30 September 2004 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 06/09/04; full list of members
|
| 17 September 2003 | Incorporation (6 pages) |
| 17 September 2003 | Incorporation (6 pages) |