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Company Information for

RETRO AVE NEW LTD

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL,
Company Registration Number
09248705
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retro Ave New Ltd
RETRO AVE NEW LTD was founded on 2014-10-03 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". Retro Ave New Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RETRO AVE NEW LTD
 
Legal Registered Office
PO BOX 1295
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
Other companies in TW8
 
Filing Information
Company Number 09248705
Company ID Number 09248705
Date formed 2014-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
Last Datalog update: 2019-01-05 19:10:37
Primary Source:Companies House
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Company Officers of RETRO AVE NEW LTD

Current Directors
Officer Role Date Appointed
ZOLTAN BIRO
Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGITTA MELINDA BIRO
Director 2014-10-03 2017-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-30DS01Application to strike the company off the register
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-19PSC04Change of details for Mrs Brigitta Melinda Biro as a person with significant control on 2018-09-03
2018-10-18PSC04Change of details for Mr Zoltan Biro as a person with significant control on 2018-09-03
2018-10-18CH01Director's details changed for Mr Zoltan Biro on 2018-09-03
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-03PSC07CESSATION OF BRIGITTA MELINDA BIRO AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO VAN LOENEN
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTA MELINDA BIRO
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOLTAN BIRO
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 8a M Wasley Chapman Llp Pavilion Square Scarborough North Yorkshire YO11 2JT England
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTA MELINDA BIRO
2017-02-23AP01DIRECTOR APPOINTED MR ZOLTAN BIRO
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 107 London Road Flat 9 Brentford Middlesex TW8 8JS
2016-11-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0113/10/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03NEWINCNew incorporation
2014-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to RETRO AVE NEW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETRO AVE NEW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETRO AVE NEW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETRO AVE NEW LTD

Intangible Assets
Patents
We have not found any records of RETRO AVE NEW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO AVE NEW LTD
Trademarks
We have not found any records of RETRO AVE NEW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO AVE NEW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as RETRO AVE NEW LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RETRO AVE NEW LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRO AVE NEW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETRO AVE NEW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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