RETAIL ACCESS LTD

Key Data

Status

Dissolved

Company No.

05014678

Incorporation date

13/01/2004

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Return of final meeting in a creditors' voluntary winding up

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22/09/2010

Liquidators' statement of receipts and payments to 2010-07-28

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02/08/2009

Statement of affairs with form 4.19

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02/08/2009

Appointment of a voluntary liquidator

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02/08/2009

Resolutions

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23/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

23/07/2009

Registered office changed on 24/07/2009 from 1 bentinck street london W1U 2ED

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05/05/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from studio 2 & 3 chelsea gate studios 115 harwood road fulham london SW6 4QL

View PDF (1 pages)

20/04/2009

Return made up to 14/01/09; no change of members

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14/04/2009

Appointment Terminated Director and Secretary james stern

View PDF (1 pages)

07/04/2009

Certificate of change of name

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03/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

04/06/2008

Return made up to 14/01/08; no change of members

View PDF (7 pages)

22/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

08/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

24/10/2006

Memorandum and Articles of Association

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24/10/2006

Registered office changed on 25/10/06 from: office 315 56 gloucester road kensington london SW7 4UB

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18/10/2006

Certificate of change of name

View PDF (2 pages)

08/06/2006

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

26/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

17/11/2005

Registered office changed on 18/11/05 from: apple garth hook road rotherwick hook hampshire RG27 9BY

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2005

Particulars of mortgage/charge

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02/10/2005

Registered office changed on 03/10/05 from: 13 harley street london W1G 9WZ

View PDF (1 pages)

02/10/2005

Secretary's particulars changed

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

22/03/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: G14 park business centre kilburn park road london NW6 5LF

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Incorporation

View PDF (17 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/01/2004 - 13/01/2004	99600
REDHILL SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/01/2005 - 08/11/2005	30
Alonso, Diego Israel	Secretary	30/04/2005 - 08/11/2005	2
Stern, James Edward	Secretary	08/11/2005 - 30/03/2009	-
Tapping, Adrian	Secretary	13/01/2004 - 31/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About RETAIL ACCESS LTD

RETAIL ACCESS LTD is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at 1 Gray's Inn Square, Gray's Inn, London WC1R 5AA. 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 RETAIL ACCESS LTD?

RETAIL ACCESS LTD is currently Dissolved. It was registered on 13/01/2004 and dissolved on 14/03/2011.

Where is RETAIL ACCESS LTD located?

RETAIL ACCESS LTD is registered at 1 Gray's Inn Square, Gray's Inn, London WC1R 5AA.

What does RETAIL ACCESS LTD do?

RETAIL ACCESS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RETAIL ACCESS LTD?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.