| Company Name | Retail Agents 170 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06330484 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2007(16 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Skycrown Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 March 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
| Secretary Name | Miss Inca Lockhart-Ross |
|---|---|
| Status | Closed |
| Appointed | 29 April 2016(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 January 2019) |
| Role | Company Director |
| Correspondence Address | 80 New Bond Street London W1S 1SB |
| Director Name | Mr Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG |
| Secretary Name | Mr Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 April 2009) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Mr Lindsay Howard Gunn |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(1 year, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 29 April 2016) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 80 New Bond Street London W1S 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £31,136 |
| Current Liabilities | £174,304 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2018 | Application to strike the company off the register (3 pages) |
| 20 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 19 October 2017 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page) |
| 1 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 1 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 17 August 2017 | Termination of appointment of Lindsay Howard Gunn as a director on 29 April 2016 (1 page) |
| 17 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 17 August 2017 | Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 (2 pages) |
| 17 August 2017 | Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 (2 pages) |
| 17 August 2017 | Termination of appointment of Lindsay Howard Gunn as a director on 29 April 2016 (1 page) |
| 17 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 October 2016 | Full accounts made up to 2 January 2016 (11 pages) |
| 11 October 2016 | Full accounts made up to 2 January 2016 (11 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 October 2015 | Full accounts made up to 3 January 2015 (12 pages) |
| 9 October 2015 | Full accounts made up to 3 January 2015 (12 pages) |
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 14 November 2014 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page) |
| 8 October 2014 | Full accounts made up to 28 December 2013 (12 pages) |
| 8 October 2014 | Full accounts made up to 28 December 2013 (12 pages) |
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 27 September 2013 | Full accounts made up to 29 December 2012 (12 pages) |
| 27 September 2013 | Full accounts made up to 29 December 2012 (12 pages) |
| 8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 12 March 2013 | Director's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 12 March 2013 | Director's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 25 August 2011 | Director's details changed for Mr Lindsay Howard Gunn on 25 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Director's details changed for Mr Lindsay Howard Gunn on 25 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (14 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (14 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (14 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 1 June 2009 | Full accounts made up to 3 January 2009 (14 pages) |
| 1 June 2009 | Full accounts made up to 3 January 2009 (14 pages) |
| 1 June 2009 | Full accounts made up to 3 January 2009 (14 pages) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Director appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Director appointed lindsay howard gunn (2 pages) |
| 20 January 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 20 January 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 13 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 10 June 2008 | Company name changed skycrown LIMITED\certificate issued on 12/06/08 (2 pages) |
| 10 June 2008 | Company name changed skycrown LIMITED\certificate issued on 12/06/08 (2 pages) |
| 27 March 2008 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 27 March 2008 | Appointment terminated director aci directors LIMITED (1 page) |
| 27 March 2008 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 27 March 2008 | Appointment terminated director aci directors LIMITED (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from 27 holywell row london EC2A 4JB (1 page) |
| 21 March 2008 | Director appointed mr andrew john pepper (1 page) |
| 21 March 2008 | Director appointed mr paul mcgowan (1 page) |
| 21 March 2008 | Director appointed mr paul mcgowan (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from 27 holywell row london EC2A 4JB (1 page) |
| 21 March 2008 | Director appointed mr andrew john pepper (1 page) |
| 20 March 2008 | Secretary appointed mr robert schneiderman (1 page) |
| 20 March 2008 | Secretary appointed mr robert schneiderman (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: second floor 7 leonard street london EC2A 4AQ (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: second floor 7 leonard street london EC2A 4AQ (1 page) |
| 1 August 2007 | Incorporation (13 pages) |
| 1 August 2007 | Incorporation (13 pages) |