| Company Name | TJUK Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06641813 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Anthony Harris |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Fashion Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hyde Park Street London W2 2JW |
| Secretary Name | Mr Robert Phaidonos Aristotelous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA |
| Director Name | Mr Daniel Petit |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | France |
| Correspondence Address | 8 Bis Rue Dieu Paris 75010 France |
Location
| Registered Address | 10-11 Greenland Place London NW1 0AP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Michael Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,707 |
| Current Liabilities | £2,826 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 14 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-14
|
| 14 July 2012 | Termination of appointment of Daniel Petit as a director (1 page) |
| 14 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-14
|
| 14 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-14
|
| 14 July 2012 | Termination of appointment of Daniel Petit as a director on 5 January 2012 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 7 July 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 2 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 1 August 2010 | Director's details changed for Mr Daniel Petit on 1 October 2009 (2 pages) |
| 1 August 2010 | Director's details changed for Mr Daniel Petit on 1 October 2009 (2 pages) |
| 1 August 2010 | Director's details changed for Mr Daniel Petit on 1 October 2009 (2 pages) |
| 29 June 2010 | Registered office address changed from 17 Devonshire Street London W1G 7AG United Kingdom on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from 17 Devonshire Street London W1G 7AG United Kingdom on 29 June 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 2 December 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 2 December 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 9 July 2008 | Incorporation (15 pages) |
| 9 July 2008 | Incorporation (15 pages) |