| Company Name | 11/12 Retail Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05284057 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Luisa Prior |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 October 2005(11 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 25 Beauchamp Place London SW3 1NH |
| Secretary Name | Mariette Jacobsz |
|---|---|
| Nationality | RSA |
| Status | Closed |
| Appointed | 17 October 2005(11 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 14 Clark Street London E1 2HD |
| Director Name | Alicia Victoria Lynn Villadolid |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 34 Seymour Street London W1H 7JE |
| Secretary Name | Luisa Prior |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Beauchamp Place London SW3 1NH |
Location
| Registered Address | 26 Little Portland Street London W1W 8BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2006 | Application for striking-off (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 23 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 11 November 2005 | New secretary appointed (1 page) |
| 11 November 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 18 February 2005 | Ad 08/02/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 November 2004 | Incorporation (17 pages) |