| Company Name | Retbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08219751 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Charlene Toner Toner |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Langham Street London W1W 7AR |
| Secretary Name | Rajni Dhawan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 38 Langham Street London W1W 7AR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Charlene Toner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 8 November 2012 | Appointment of Charlene Toner Toner as a director (2 pages) |
| 8 November 2012 | Appointment of Charlene Toner Toner as a director (2 pages) |
| 8 November 2012 | Appointment of Rajni Dhawan as a secretary (4 pages) |
| 8 November 2012 | Appointment of Rajni Dhawan as a secretary (4 pages) |
| 31 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 October 2012 (1 page) |
| 19 September 2012 | Incorporation (36 pages) |
| 19 September 2012 | Incorporation (36 pages) |