London
SW2 4PP
Secretary Name | Mr Nicolas Peter Karonias |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Palewell Park East Sheen London SW14 8JH |
Director Name | Ms Elena Sielern |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Prescott Place London SW4 6BT |
Website | www.retrorec.com |
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Registered Address | 6 Church Row Moore Park Road London SW6 2JW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
50 at £1 | Pelram LTD 50.00% Ordinary |
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35 at £1 | Jeremy Sean Elliott 35.00% Ordinary |
15 at £1 | Nic Karonias 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£136,245 |
Cash | £44,476 |
Current Liabilities | £40,204 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2013 | Registered office address changed from 18 Prescott Place London SW4 6BT United Kingdom on 31 May 2013 (1 page) |
31 May 2013 | Registered office address changed from 18 Prescott Place London SW4 6BT United Kingdom on 31 May 2013 (1 page) |
30 April 2013 | Termination of appointment of Jeremy Sean Elliott as a director on 12 April 2013 (1 page) |
30 April 2013 | Termination of appointment of Jeremy Elliott as a director (1 page) |
19 April 2013 | Termination of appointment of Jeremy Sean Elliott as a director on 12 April 2013 (1 page) |
19 April 2013 | Termination of appointment of Jeremy Elliott as a director (1 page) |
23 January 2013 | Compulsory strike-off action has been suspended (1 page) |
23 January 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2011 | Termination of appointment of Elena Sielern as a director on 21 November 2011 (1 page) |
21 November 2011 | Termination of appointment of Elena Sielern as a director (1 page) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
25 August 2011 | Termination of appointment of Nicolas Karonias as a secretary (1 page) |
25 August 2011 | Termination of appointment of Nicolas Karonias as a secretary (1 page) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Appointment of Ms Elena Sielern as a director (2 pages) |
16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Appointment of Ms Elena Sielern as a director (2 pages) |
10 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Incorporation (22 pages) |
6 November 2009 | Incorporation (22 pages) |