Company NameThe Retailz Warehouse Limited
Company StatusDissolved
Company Number07894426
CategoryPrivate Limited Company
Incorporation Date30 December 2011(12 years, 3 months ago)
Dissolution Date17 September 2013 (10 years, 7 months ago)

Directors

Director NameMr John Simmons
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pickford Lane
Bexleyheath
DA7 4RD
Director NameMiss Foteini Valaoriti
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(2 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5/7 First Floor
20 Brook Road
London
N22 6TR

Location

Registered Address5/7 First Floor 20
Brook Road
Wood Green
London
N22 6TR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
15 March 2013Termination of appointment of Foteini Valaoriti as a director (1 page)
15 March 2013Termination of appointment of Foteini Valaoriti as a director on 15 December 2012 (1 page)
27 March 2012Termination of appointment of John Simmons as a director on 27 March 2012 (1 page)
27 March 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 101
(3 pages)
27 March 2012Appointment of Miss Foteini Valaoriti as a director (2 pages)
27 March 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 101
(3 pages)
27 March 2012Appointment of Miss Foteini Valaoriti as a director on 27 March 2012 (2 pages)
27 March 2012Termination of appointment of John Simmons as a director (1 page)
15 March 2012Registered office address changed from 1 Pickford Lane Bexleyheath DA7 4RD England on 15 March 2012 (1 page)
15 March 2012Registered office address changed from 1 Pickford Lane Bexleyheath DA7 4rd England on 15 March 2012 (1 page)
30 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)