Company NameMicrosoft Retail Store - United Kingdom Limited
Company StatusDissolved
Company Number07998035
CategoryPrivate Limited Company
Incorporation Date20 March 2012(12 years ago)
Dissolution Date8 July 2014 (9 years, 8 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 Keith Ranger Dolliver
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed20 March 2012(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address24615 Se 44th Court
Issaquah
Washington
98029
Director NameMr Benjamin Owen Orndorff
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed20 March 2012(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address9333 Se 47th St
Mercer Island
Washington
98040
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed20 March 2012(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Microsoft Corp
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
9 January 2014Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
9 January 2014Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
25 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
Statement of capital on 2013-04-25
  • GBP 1
(5 pages)
25 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
Statement of capital on 2013-04-25
  • GBP 1
(5 pages)
4 July 2012Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
4 July 2012Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
20 March 2012Incorporation (60 pages)
20 March 2012Incorporation (60 pages)