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4RETAIL LIMITED

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4RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

06795586Copy
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Incorporation date

19/01/2009

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJCopy
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See on map
Latest events (Record since 19/01/2009)
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/01/2017
Termination of appointment of Christopher Baty as a director on 2017-01-06
View PDF (1 pages)
dot icon05/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon16/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Appointment of Manolis Kotzabasakis as a director on 2015-12-17
View PDF (2 pages)
dot icon22/12/2015
Appointment of Kelly Lang as a director on 2015-12-17
View PDF (2 pages)
dot icon21/12/2015
Termination of appointment of Benjamin Ertischek as a secretary on 2015-11-03
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Jay Haladay as a director on 2015-11-03
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Benjamin Ertischek as a director on 2015-11-03
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of James Paulson as a director on 2015-11-03
View PDF (1 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon27/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon24/06/2014
Auditor's resignation
View PDF (1 pages)
dot icon20/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2014
Register inspection address has been changed from The Teleport Grayling Court Doxford International Business Park Sunderland SR3 3XD United Kingdom
View PDF (1 pages)
dot icon20/01/2014
Registered office address changed from 4Th Floor Central Square Forth Street Newcastle upon Tyne NE1 3PJ England on 2014-01-21
View PDF (1 pages)
dot icon20/01/2014
Termination of appointment of Richard Vertigan as a director
View PDF (1 pages)
dot icon20/01/2014
Registered office address changed from the Teleport Doxford International Sunderland SR3 3XD on 2014-01-21
View PDF (1 pages)
dot icon25/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon13/05/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon18/02/2013
Resolutions
View PDF (28 pages)
dot icon11/02/2013
Statement of company's objects
View PDF (2 pages)
dot icon07/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2013
Appointment of Mr James Paulson as a director
View PDF (2 pages)
dot icon04/02/2013
Appointment of Mr Matthew Harris as a director
View PDF (2 pages)
dot icon04/02/2013
Appointment of Mr Jay Haladay as a director
View PDF (2 pages)
dot icon04/02/2013
Appointment of Mr Benjamin Ertischek as a director
View PDF (2 pages)
dot icon03/02/2013
Appointment of Mr Benjamin Ertischek as a secretary
View PDF (1 pages)
dot icon23/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon07/03/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon06/12/2011
Termination of appointment of Keith Taylor as a director
View PDF (1 pages)
dot icon06/12/2011
Termination of appointment of Keith Taylor as a director
View PDF (1 pages)
dot icon09/10/2011
Termination of appointment of Stephen Edwards as a director
View PDF (1 pages)
dot icon06/07/2011
Miscellaneous
View PDF (1 pages)
dot icon25/01/2011
Termination of appointment of Steven Nelson as a director
View PDF (1 pages)
dot icon25/01/2011
Appointment of Mr Christopher Baty as a director
View PDF (2 pages)
dot icon25/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon06/04/2010
Appointment of Mr Stephen Paul Edwards as a director
View PDF (2 pages)
dot icon18/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2010
Termination of appointment of Fraser Davidson as a director
View PDF (1 pages)
dot icon16/02/2010
Director's details changed for Keith John Taylor on 2010-02-08
View PDF (2 pages)
dot icon16/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/02/2010
Termination of appointment of Ian Wilson as a secretary
View PDF (1 pages)
dot icon16/02/2010
Director's details changed for Richard Vertigan on 2010-02-08
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Steven Nelson on 2010-02-08
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Keith John Taylor on 2010-02-08
View PDF (2 pages)
dot icon16/02/2010
Termination of appointment of Fraser Davidson as a director
View PDF (1 pages)
dot icon15/02/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
View PDF (1 pages)
dot icon27/10/2009
Appointment of Keith John Taylor as a director
View PDF (1 pages)
dot icon20/10/2009
Appointment of Keith John Taylor as a director
View PDF (2 pages)
dot icon11/10/2009
Appointment of Mr Fraser Robert Davidson as a director
View PDF (2 pages)
dot icon11/10/2009
Appointment of Mr Fraser Robert Davidson as a director
View PDF (1 pages)
dot icon01/10/2009
Ad 30/09/09\gbp si 919@1=919\gbp ic 1/920\
View PDF (2 pages)
dot icon01/10/2009
Nc inc already adjusted 30/09/09
View PDF (1 pages)
dot icon01/10/2009
Resolutions
View PDF (38 pages)
dot icon01/10/2009
Director appointed steven nelson
View PDF (2 pages)
dot icon20/04/2009
Director appointed richard vertigan
View PDF (2 pages)
dot icon20/04/2009
Secretary appointed ian wilson
View PDF (2 pages)
dot icon20/04/2009
Appointment terminated director colin hewitt
View PDF (1 pages)
dot icon20/04/2009
Appointment terminated secretary ward hadaway company secretarial services LIMITED
View PDF (1 pages)
dot icon20/04/2009
Appointment terminated director ward hadaway incorporations LIMITED
View PDF (1 pages)
dot icon20/04/2009
Registered office changed on 21/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX
View PDF (1 pages)
dot icon20/04/2009
Memorandum and Articles of Association
View PDF (16 pages)
dot icon15/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon19/01/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Business linkages

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Financial Ratios

4RETAIL LIMITED has not submitted financial statements

4RETAIL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 4RETAIL LIMITED

4RETAIL LIMITED is a Dissolved company incorporated on 19/01/2009 with the registered office located at 4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4RETAIL LIMITED?

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4RETAIL LIMITED is currently Dissolved. It was registered on 19/01/2009 and dissolved on 20/02/2017.

Where is 4RETAIL LIMITED located?

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4RETAIL LIMITED is registered at 4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ.

What does 4RETAIL LIMITED do?

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4RETAIL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 4RETAIL LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.