POISSON ROUGE RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

04611052

Incorporation date

05/12/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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21/01/2010

Annual return made up to 2009-12-06

View PDF (11 pages)

13/01/2010

Application to strike the company off the register

View PDF (3 pages)

29/12/2009

Registered office address changed from 2 West Hill Place Brighton East Sussex BN1 3RU on 2009-12-30

View PDF (2 pages)

28/12/2009

Registered office address changed from 1 Temple Road South Croydon Surrey CR0 1HU on 2009-12-29

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

11/12/2008

Return made up to 06/12/08; full list of members

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26/10/2008

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

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22/01/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

01/04/2007

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

View PDF (8 pages)

08/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

17/10/2006

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

View PDF (8 pages)

13/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

13/12/2005

Director's particulars changed

View PDF (0 pages)

11/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: 5 napier court outram road croydon surrey CR0 6XE

View PDF (1 pages)

05/01/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

05/01/2005

Director's particulars changed

View PDF (0 pages)

23/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: 47D the avenue beckenham kent BR3 5EE

View PDF (1 pages)

06/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

06/01/2004

Director's particulars changed

View PDF (0 pages)

03/09/2003

Registered office changed on 04/09/03 from: 1 thanescroft court 21 selborne road croydon surrey CR0 5JQ

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (3 pages)

22/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

16/12/2002

Registered office changed on 17/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

16/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Resolutions

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16/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100

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16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Philpot, Robert	Director	22/05/2005 - Present	5
Lantsbury, Paul	Director	05/12/2002 - Present	2
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	05/12/2002 - 05/12/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	05/12/2002 - 05/12/2002	1845
Cade, Graham	Director	05/12/2002 - 22/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About POISSON ROUGE RETAIL LIMITED

POISSON ROUGE RETAIL LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at 2 West Hill Place, Brighton, East Sussex BN1 3RU. 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 POISSON ROUGE RETAIL LIMITED?

POISSON ROUGE RETAIL LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 07/06/2010.

Where is POISSON ROUGE RETAIL LIMITED located?

POISSON ROUGE RETAIL LIMITED is registered at 2 West Hill Place, Brighton, East Sussex BN1 3RU.

What does POISSON ROUGE RETAIL LIMITED do?

POISSON ROUGE RETAIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POISSON ROUGE RETAIL LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.