Company NameRetrum Limited
Company StatusDissolved
Company Number07667545
CategoryPrivate Limited Company
Incorporation Date13 June 2011(12 years, 9 months ago)
Dissolution Date16 October 2012 (11 years, 5 months ago)

Directors

Director NameMr Simon Philip Cohen
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(2 weeks, 4 days after company formation)
Appointment Duration1 year, 3 months (closed 16 October 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Lyndale Avenue
London
NW2 2QB
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address24 Queen Anne Street
London
W1G 9AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012Application to strike the company off the register (3 pages)
19 June 2012Application to strike the company off the register (3 pages)
1 July 2011Termination of appointment of Andrew Davis as a director (1 page)
1 July 2011Appointment of Mr Simon Philip Cohen as a director (2 pages)
1 July 2011Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 July 2011 (1 page)
1 July 2011Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 July 2011 (1 page)
1 July 2011Appointment of Mr Simon Philip Cohen as a director (2 pages)
1 July 2011Termination of appointment of Andrew Davis as a director (1 page)
1 July 2011Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 July 2011 (1 page)
13 June 2011Incorporation
Statement of capital on 2011-06-13
  • GBP 1
(43 pages)
13 June 2011Incorporation
Statement of capital on 2011-06-13
  • GBP 1
(43 pages)