INTERNATIONAL RETAIL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02884205

Incorporation date

03/01/1994

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1994)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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11/08/2016

Application to strike the company off the register

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17/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

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11/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

30/01/2014

Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 2014-01-31

View PDF (1 pages)

30/01/2014

Director's details changed for Mr Nicholas Hugh Pearce on 2014-01-01

View PDF (2 pages)

01/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (3 pages)

22/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (3 pages)

27/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

04/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Mr Nicholas Hugh Pearce on 2009-10-01

View PDF (2 pages)

04/01/2010

Termination of appointment of Flexy Secretaries Limited as a secretary

View PDF (1 pages)

09/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/02/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

14/02/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

18/02/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

17/04/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Secretary's particulars changed

View PDF (1 pages)

25/07/2005

Registered office changed on 26/07/05 from: half way house 16A grove park gardens chiswick london W4 3RZ

View PDF (1 pages)

09/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

09/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

09/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/02/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

15/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

08/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

06/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

15/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

01/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

08/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

07/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

01/02/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

05/02/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

24/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/02/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

18/09/1996

New director appointed

View PDF (3 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

Registered office changed on 19/09/96 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

27/06/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

08/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/03/1995

Director's particulars changed

View PDF (0 pages)

05/03/1995

Return made up to 04/01/95; full list of members

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04/09/1994

Accounting reference date notified as 31/03

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21/07/1994

Resolutions

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10/07/1994

Memorandum and Articles of Association

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27/06/1994

Secretary resigned;new secretary appointed

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27/06/1994

Director resigned;new director appointed

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27/06/1994

Registered office changed on 28/06/94 from: 1 mitchell lane bristol BS1 6BU

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19/06/1994

Certificate of change of name

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03/01/1994

Miscellaneous

View PDF (1 pages)

03/01/1994

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
FLEXY SECRETARIES LIMITED	Corporate Secretary	27/07/2007 - 01/10/2009	-
INSTANT COMPANIES LIMITED	Nominee Director	03/01/1994 - 23/01/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1994 - 23/01/1994	99600
Pearce, Nicholas Hugh	Director	15/09/1996 - Present	11
John, Amanda Alexandra	Secretary	05/02/1995 - 16/09/1996	1

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL RETAIL TECHNOLOGY LIMITED

INTERNATIONAL RETAIL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 03/01/1994 with the registered office located at The Black Horse Coach House, 74 South Street, Leominster, Herefordshire HR6 8JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL RETAIL TECHNOLOGY LIMITED?

INTERNATIONAL RETAIL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 03/01/1994 and dissolved on 07/11/2016.

Where is INTERNATIONAL RETAIL TECHNOLOGY LIMITED located?

INTERNATIONAL RETAIL TECHNOLOGY LIMITED is registered at The Black Horse Coach House, 74 South Street, Leominster, Herefordshire HR6 8JF.

What does INTERNATIONAL RETAIL TECHNOLOGY LIMITED do?

INTERNATIONAL RETAIL TECHNOLOGY LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL RETAIL TECHNOLOGY LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.