| Company Name | Reticula Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05817891 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Steven Anthony Archer |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Shacklegate Lane Teddington Middlesex TW11 8SH |
| Secretary Name | Rita Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Franklin Drive Tollerton Nottingham Nottinghamshire NG12 4ER |
Location
| Registered Address | 50 Shacklegate Lane Teddington Middlesex TW11 8SH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,383 |
| Cash | £63,679 |
| Current Liabilities | £12,349 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 May 2011 | Director's details changed for Mr Steven Anthony Archer on 29 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Director's details changed for Mr Steven Anthony Archer on 29 May 2011 (2 pages) |
| 29 May 2011 | Registered office address changed from 54 Handen Road Lee London SE12 8NR United Kingdom on 29 May 2011 (1 page) |
| 29 May 2011 | Director's details changed for Mr Steven Anthony Archer on 29 May 2011 (2 pages) |
| 29 May 2011 | Registered office address changed from 54 Handen Road Lee London SE12 8NR United Kingdom on 29 May 2011 (1 page) |
| 29 May 2011 | Director's details changed for Mr Steven Anthony Archer on 29 May 2011 (2 pages) |
| 30 January 2011 | Director's details changed for Mr Steven Anthony Archer on 20 January 2011 (2 pages) |
| 30 January 2011 | Director's details changed for Mr Steven Anthony Archer on 20 January 2011 (2 pages) |
| 30 January 2011 | Registered office address changed from Ground Floor Flat 56 Mirabel Road Fulham London SW6 7EH on 30 January 2011 (1 page) |
| 30 January 2011 | Registered office address changed from Ground Floor Flat 56 Mirabel Road Fulham London SW6 7EH on 30 January 2011 (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 26 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: flat 23, iceland wharf 101 plough way surrey quays london SE16 7AB (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: flat 23, iceland wharf 101 plough way surrey quays london SE16 7AB (1 page) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Resolutions
|
| 16 May 2006 | Incorporation (13 pages) |
| 16 May 2006 | Incorporation (13 pages) |