| Company Name | Retailon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06547460 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 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 | Mr Simon Roy Hargreaves |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Church Hill Road Barnet Hertfordshire EN4 8UZ |
| Director Name | Daniel Povey |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 November 2010) |
| Role | Operations Director |
| Correspondence Address | Shrubbery Cottage South Hill Road Gravesend Kent DA12 1LA |
| Director Name | Mr Kevin Fleming |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Abbott Avenue London SW20 8SQ |
| Secretary Name | Mr Kevin Fleming |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Abbott Avenue London SW20 8SQ |
Location
| Registered Address | The Old Fire Station 140 Tabernacle Street London EC2A 4SD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 July 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 18 March 2009 | Ad 23/01/09-11/03/09\gbp si [email protected]=46250\gbp ic 1000/47250\ (2 pages) |
| 18 March 2009 | Ad 23/01/09-11/03/09 gbp si [email protected]=46250 gbp ic 1000/47250 (2 pages) |
| 18 March 2009 | Resolutions
|
| 18 March 2009 | Nc inc already adjusted 11/03/09 (1 page) |
| 18 March 2009 | Resolutions
|
| 18 March 2009 | Nc inc already adjusted 11/03/09 (1 page) |
| 31 January 2009 | Appointment terminate, director and secretary kevin fleming logged form (1 page) |
| 31 January 2009 | Appointment Terminate, Director And Secretary Kevin Fleming Logged Form (1 page) |
| 30 January 2009 | Director appointed daniel povey (2 pages) |
| 30 January 2009 | Nc inc already adjusted 16/01/09 (2 pages) |
| 30 January 2009 | Director appointed daniel povey (2 pages) |
| 30 January 2009 | S-div (1 page) |
| 30 January 2009 | Resolutions
|
| 30 January 2009 | Resolutions
|
| 30 January 2009 | Registered office changed on 30/01/2009 from argentvive PLC 95-99 guildford street chertsey surrey KT16 9AS united kingdom (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from argentvive PLC 95-99 guildford street chertsey surrey KT16 9AS united kingdom (1 page) |
| 30 January 2009 | S-div (1 page) |
| 30 January 2009 | Nc inc already adjusted 16/01/09 (2 pages) |
| 22 December 2008 | Ad 19/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 22 December 2008 | Ad 19/12/08 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 22 December 2008 | Director's Change of Particulars / simon hargreaves / 19/12/2008 / Date of Birth was: 06-Dec-1967, now: 05-Dec-1967; HouseName/Number was: , now: 58; Street was: 58 church hill road, now: church hill road (1 page) |
| 22 December 2008 | Director's change of particulars / simon hargreaves / 19/12/2008 (1 page) |
| 10 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 10 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 28 March 2008 | Incorporation (13 pages) |
| 28 March 2008 | Incorporation (13 pages) |