Retro Base Limited

Company Name	Retro Base Limited
Company Status	Dissolved
Company Number	07860415
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Thomas Humphrey
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(same day as company formation)
Role	Telesales
Country of Residence	United Kingdom
Correspondence Address	63 Menlo Gdns Upper Norwood SE19 3JT

Director Name	Mr Joseph Dowling
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	430 (Shop) Streatham High Road London SW16 3PX

Director Name	Peter Watson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	It And Gaming
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Langham House Idmiston Road Worcester Park Surrey KT4 7SS

Secretary Name	Benjamin Paynter
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	430 (Shop) Streatham High Road London SW16 3PX

Director Name	Benjamin Paynter
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2014)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	430 (Shop) Streatham High Road London SW16 3PX

Contact

Website	retrogamebase.co.uk
Telephone	020 34896146
Telephone region	London

Location

Registered Address	430 (Shop) Streatham High Road London SW16 3PX
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London

Shareholders

500 at £1	Joseph Dowling 50.00% Ordinary
500 at £1	Thomas Humphrey 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,262
Cash	£14,013
Current Liabilities	£4,791

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	Application to strike the company off the register (1 page)
17 October 2017	Application to strike the company off the register (1 page)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
2 December 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
29 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (4 pages)
29 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (4 pages)
22 December 2014	Termination of appointment of Benjamin Paynter as a director on 5 April 2014 (1 page)
22 December 2014	Termination of appointment of Benjamin Paynter as a director on 5 April 2014 (1 page)
22 December 2014	Termination of appointment of Benjamin Paynter as a secretary on 5 April 2014 (1 page)
22 December 2014	Termination of appointment of Benjamin Paynter as a director on 5 April 2014 (1 page)
22 December 2014	Termination of appointment of Benjamin Paynter as a secretary on 5 April 2014 (1 page)
22 December 2014	Termination of appointment of Benjamin Paynter as a secretary on 5 April 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
7 October 2014	Appointment of Mr Joseph Dowling as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr Joseph Dowling as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr Joseph Dowling as a director on 1 October 2014 (2 pages)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (4 pages)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (4 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 January 2013	Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
21 January 2013	Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
21 January 2013	Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
25 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 November 2012	Termination of appointment of Peter Watson as a director (1 page)
25 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 November 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 25 November 2012 (1 page)
25 November 2012	Termination of appointment of Peter Watson as a director (1 page)
25 November 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 25 November 2012 (1 page)
29 October 2012	Current accounting period extended from 30 November 2012 to 5 April 2013 (1 page)
29 October 2012	Current accounting period extended from 30 November 2012 to 5 April 2013 (1 page)
29 October 2012	Current accounting period extended from 30 November 2012 to 5 April 2013 (1 page)
20 December 2011	Secretary's details changed for Benjamin Paynter on 20 December 2011 (1 page)
20 December 2011	Appointment of Benjamin Paynter as a director (2 pages)
20 December 2011	Appointment of Benjamin Paynter as a director (2 pages)
20 December 2011	Secretary's details changed for Benjamin Paynter on 20 December 2011 (1 page)
25 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
25 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
25 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Retro Base Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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