Dissolved
Dissolved 2017-12-08
Company Information for RETWICK LIMITED
WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
04414956
Private Limited Company
Dissolved Dissolved 2017-12-08 |
Company Name | |
---|---|
RETWICK LIMITED | |
Legal Registered Office | |
WINCHMORE HILL LONDON N21 3NA Other companies in N21 | |
Company Number | 04414956 | |
---|---|---|
Date formed | 2002-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-03-31 | |
Date Dissolved | 2017-12-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 17:22:35 |
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Officer | Role | Date Appointed |
---|---|---|
PARUL VINOD SCAMPION |
||
MANISH VINOD KHIROYA |
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NEEL HARSHAD KHIROYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANISH VINOD KHIROYA |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE BEAR ESTATES LTD | Director | 2014-01-10 | CURRENT | 2007-06-29 | Dissolved 2015-09-19 | |
MANCHESTER REAL ESTATE LIMITED | Director | 2013-09-04 | CURRENT | 2007-05-30 | Dissolved 2015-03-17 | |
HERITAGE REAL ESTATES LIMITED | Director | 2013-09-04 | CURRENT | 2006-01-04 | Dissolved 2016-03-08 | |
ALBERT ROAD ESTATES LIMITED | Director | 2013-09-04 | CURRENT | 2006-01-04 | Liquidation | |
EXCELSIOR PROPERTIES LIMITED | Director | 2007-03-19 | CURRENT | 2005-07-01 | Liquidation | |
REFLEXKEY LIMITED | Director | 2002-12-19 | CURRENT | 2002-10-23 | Dissolved 2017-12-08 | |
IDEALSTOCK LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.33B | C/O ENDING ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: FERGUSSON HOUSE 124-128 CITY ROAD LONDON EC1V 2NJ | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 7 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
2.17B | STATEMENT OF PROPOSALS | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: SUNDIAL HOUSE 18 HOLY HILL HAMPSTEAD LONDON NW3 6SE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 34 LONGCROFTE ROAD EDGWARE MIDDLESEX HA8 6RR | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as RETWICK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |