Company NameRetcor Limited
Company StatusDissolved
Company Number08783902
CategoryPrivate Limited Company
Incorporation Date20 November 2013(10 years, 5 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Hussam Yasar
Date of BirthOctober 1974 (Born 49 years ago)
NationalityCypriot
StatusClosed
Appointed01 November 2014(11 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Cartersfield Road
Waltham Abbey
Essex
EN9 1JD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Taylan Cinar
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2013(1 week, 4 days after company formation)
Appointment Duration11 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address421 Hertford Road
Enfield
Middlesex
EN3 5PT

Location

Registered Address51 Cartersfield Road
Waltham Abbey
Essex
EN9 1JD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Shareholders

1 at £1Hussam Yasar
100.00%
Ordinary

Financials

Year2014
Net Worth£6,243
Cash£115
Current Liabilities£1,122

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 December 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Registered office address changed from 421 Hertford Road Enfield Middlesex EN3 5PT to 51 Cartersfield Road Waltham Abbey Essex EN9 1JD on 22 October 2015 (1 page)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Registered office address changed from 421 Hertford Road Enfield Middlesex EN3 5PT to 51 Cartersfield Road Waltham Abbey Essex EN9 1JD on 22 October 2015 (1 page)
27 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
12 November 2014Termination of appointment of Taylan Cinar as a director on 31 October 2014 (1 page)
12 November 2014Appointment of Mr Hussam Yasar as a director on 1 November 2014 (2 pages)
12 November 2014Termination of appointment of Taylan Cinar as a director on 31 October 2014 (1 page)
12 November 2014Appointment of Mr Hussam Yasar as a director on 1 November 2014 (2 pages)
12 November 2014Appointment of Mr Hussam Yasar as a director on 1 November 2014 (2 pages)
4 December 2013Termination of appointment of Barbara Kahan as a director (2 pages)
4 December 2013Termination of appointment of Barbara Kahan as a director (2 pages)
3 December 2013Termination of appointment of Barbara Kahan as a director (1 page)
3 December 2013Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 3 December 2013 (1 page)
3 December 2013Termination of appointment of Barbara Kahan as a director (1 page)
3 December 2013Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 3 December 2013 (1 page)
3 December 2013Appointment of Mr Taylan Cinar as a director (2 pages)
3 December 2013Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 3 December 2013 (1 page)
3 December 2013Appointment of Mr Taylan Cinar as a director (2 pages)
28 November 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 November 2013 (1 page)
28 November 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 November 2013 (1 page)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 1
(36 pages)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 1
(36 pages)