Company NameRetrospective Recordings (UK) Limited
Company StatusDissolved
Company Number07069096
CategoryPrivate Limited Company
Incorporation Date6 November 2009(11 years, 11 months ago)
Dissolution Date17 December 2013 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeremy Sean Elliott
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Sternhold Avenue
London
SW2 4PP
Secretary NameMr Nicolas Peter Karonias
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Palewell Park
East Sheen
London
SW14 8JH
Director NameMs Elena Sielern
Date of BirthApril 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 21 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Prescott Place
London
SW4 6BT

Contact

Websitewww.retrorec.com

Location

Registered Address6 Church Row
Moore Park Road
London
SW6 2JW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Shareholders

50 at £1Pelram LTD
50.00%
Ordinary
35 at £1Jeremy Sean Elliott
35.00%
Ordinary
15 at £1Nic Karonias
15.00%
Ordinary

Financials

Year2014
Net Worth-£136,245
Cash£44,476
Current Liabilities£40,204

Accounts

Latest Accounts30 November 2010 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
31 May 2013Registered office address changed from 18 Prescott Place London SW4 6BT United Kingdom on 31 May 2013 (1 page)
31 May 2013Registered office address changed from 18 Prescott Place London SW4 6BT United Kingdom on 31 May 2013 (1 page)
30 April 2013Termination of appointment of Jeremy Elliott as a director (1 page)
30 April 2013Termination of appointment of Jeremy Sean Elliott as a director on 12 April 2013 (1 page)
19 April 2013Termination of appointment of Jeremy Elliott as a director (1 page)
19 April 2013Termination of appointment of Jeremy Sean Elliott as a director on 12 April 2013 (1 page)
23 January 2013Compulsory strike-off action has been suspended (1 page)
23 January 2013Compulsory strike-off action has been suspended (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
21 November 2011Termination of appointment of Elena Sielern as a director (1 page)
21 November 2011Termination of appointment of Elena Sielern as a director on 21 November 2011 (1 page)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 100
(5 pages)
25 August 2011Termination of appointment of Nicolas Karonias as a secretary (1 page)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 100
(5 pages)
25 August 2011Termination of appointment of Nicolas Karonias as a secretary (1 page)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
16 February 2011Appointment of Ms Elena Sielern as a director (2 pages)
16 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
16 February 2011Appointment of Ms Elena Sielern as a director (2 pages)
10 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
6 November 2009Incorporation (22 pages)
6 November 2009Incorporation (22 pages)