RETAIL ACCOUNTING SYSTEMS LIMITED

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RETAIL ACCOUNTING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04467908

Incorporation date

23/06/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

62 Wilson Street, London EC2A 2BUCopy
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Latest events (Record since 23/06/2002)
dot icon16/02/2010
Final Gazette dissolved following liquidation
dot icon16/11/2009
Return of final meeting in a members' voluntary winding up
dot icon15/09/2009
Liquidators' statement of receipts and payments to 2009-09-10
dot icon18/09/2008
Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG
dot icon18/09/2008
Declaration of solvency
dot icon18/09/2008
Appointment of a voluntary liquidator
dot icon18/09/2008
Resolutions
dot icon04/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/07/2008
Secretary appointed mr graeme roy cooksley
dot icon24/07/2008
Appointment Terminated Director graeme cooksley
dot icon24/07/2008
Appointment Terminated Secretary kirk isaacson
dot icon23/07/2008
Appointment Terminated Director peter prince
dot icon24/06/2008
Return made up to 24/06/08; full list of members
dot icon24/06/2008
Location of debenture register
dot icon24/06/2008
Location of register of members
dot icon24/06/2008
Registered office changed on 25/06/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom
dot icon11/05/2008
Accounts made up to 2007-06-30
dot icon11/05/2008
Accounts made up to 2002-12-31
dot icon26/03/2008
Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
dot icon21/10/2007
New director appointed
dot icon21/10/2007
Director resigned
dot icon21/10/2007
Director resigned
dot icon14/10/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon14/10/2007
Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
dot icon31/07/2007
Secretary resigned
dot icon31/07/2007
New secretary appointed;new director appointed
dot icon30/07/2007
New director appointed
dot icon30/07/2007
New director appointed
dot icon10/07/2007
Return made up to 24/06/07; full list of members
dot icon05/07/2007
Director resigned
dot icon17/06/2007
Director resigned
dot icon03/06/2007
New director appointed
dot icon15/05/2007
New secretary appointed
dot icon15/05/2007
Secretary resigned
dot icon16/01/2007
Secretary resigned;director resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
New secretary appointed;new director appointed
dot icon14/01/2007
New director appointed
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon24/09/2006
Return made up to 24/06/06; full list of members
dot icon24/09/2006
Location of debenture register
dot icon24/09/2006
Location of register of members
dot icon21/09/2006
Secretary's particulars changed;director's particulars changed
dot icon14/03/2006
Return made up to 24/06/05; full list of members
dot icon14/03/2006
Secretary's particulars changed;director's particulars changed
dot icon14/03/2006
Location of register of members address changed
dot icon01/03/2006
Secretary's particulars changed;director's particulars changed
dot icon02/02/2006
Director resigned
dot icon08/12/2005
Director resigned
dot icon08/12/2005
New director appointed
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/07/2005
Director resigned
dot icon17/07/2005
Director resigned
dot icon17/07/2005
Director resigned
dot icon17/07/2005
Director resigned
dot icon17/07/2005
Director resigned
dot icon17/02/2005
New director appointed
dot icon17/01/2005
New secretary appointed;new director appointed
dot icon17/01/2005
Secretary resigned
dot icon16/01/2005
Director resigned
dot icon08/12/2004
Declaration of assistance for shares acquisition
dot icon02/12/2004
Particulars of mortgage/charge
dot icon26/10/2004
Accounts made up to 2003-12-31
dot icon17/08/2004
Particulars of mortgage/charge
dot icon21/07/2004
New secretary appointed;new director appointed
dot icon21/07/2004
Secretary resigned
dot icon30/06/2004
Return made up to 24/06/04; full list of members
dot icon03/03/2004
Director resigned
dot icon03/03/2004
New director appointed
dot icon27/02/2004
Auditor's resignation
dot icon27/02/2004
Declaration of assistance for shares acquisition
dot icon26/02/2004
Particulars of mortgage/charge
dot icon18/02/2004
Particulars of mortgage/charge
dot icon18/02/2004
Particulars of mortgage/charge
dot icon01/07/2003
Return made up to 24/06/03; full list of members
dot icon02/05/2003
Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST
dot icon28/01/2003
Director resigned
dot icon18/09/2002
Registered office changed on 19/09/02 from: knighthayes park five harrier way, sowton exeter devon EX2 7HU
dot icon18/09/2002
Secretary resigned
dot icon18/09/2002
Director resigned
dot icon18/09/2002
New director appointed
dot icon18/09/2002
New director appointed
dot icon18/09/2002
New director appointed
dot icon18/09/2002
New secretary appointed
dot icon26/08/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New secretary appointed;new director appointed
dot icon12/08/2002
Secretary resigned
dot icon12/08/2002
Director resigned
dot icon12/08/2002
Registered office changed on 13/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New director appointed
dot icon23/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prince, Peter
Director
16/10/2007 - 22/07/2008
52
Mr Baljit Kumar Tank
Director
23/06/2002 - 23/06/2005
11
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
23/06/2002 - 23/06/2002
16011
London Law Services Limited
Nominee Director
23/06/2002 - 23/06/2002
15403
Taylor, Keith Wilhall
Director
12/02/2007 - 18/06/2007
73

Persons with Significant Control

0

No PSC data available.

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Description

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About RETAIL ACCOUNTING SYSTEMS LIMITED

RETAIL ACCOUNTING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 2 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 RETAIL ACCOUNTING SYSTEMS LIMITED?

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RETAIL ACCOUNTING SYSTEMS LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 16/02/2010.

Where is RETAIL ACCOUNTING SYSTEMS LIMITED located?

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RETAIL ACCOUNTING SYSTEMS LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What is the latest filing for RETAIL ACCOUNTING SYSTEMS LIMITED?

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The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.