RETAIL SUCCESS ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03819371

Incorporation date

03/08/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/08/1999)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2010

Application to strike the company off the register

View PDF (3 pages)

10/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

05/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

11/06/2009

Appointment Terminated Director scott gibson

View PDF (1 pages)

06/02/2009

Accounts made up to 2007-12-31

View PDF (6 pages)

29/10/2008

Registered office changed on 30/10/2008 from 3RD floor 4 cork street london W1S 3LG

View PDF (1 pages)

18/08/2008

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

View PDF (4 pages)

06/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/10/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

09/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

09/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/09/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

03/09/2006

Director's particulars changed

View PDF (1 pages)

03/09/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Registered office changed on 16/08/05 from: 3RD floor 4 cork street london W1S 3LG

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: 27 dover street london W1S 4DY

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/08/2004

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

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/10/2003

Director resigned

View PDF (1 pages)

28/08/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

28/08/2003

Registered office changed on 29/08/03

View PDF (0 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

22/08/2002

Location of register of members address changed

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09/09/2001

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

View PDF (8 pages)

09/09/2001

Registered office changed on 10/09/01

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09/09/2001

Location of register of members address changed

View PDF (0 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Registered office changed on 07/09/01 from: 32-34 st johns road tunbridge wells kent TN4 9NT

View PDF (1 pages)

23/07/2001

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

View PDF (9 pages)

18/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

Registered office changed on 23/05/01 from: 1 riding house street london W1P 7PA

View PDF (1 pages)

22/05/2001

Ad 01/01/01--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

22/05/2001

Ad 01/01/01--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

21/10/2000

Return made up to 04/08/00; full list of members

View PDF (5 pages)

04/09/2000

Secretary's particulars changed

View PDF (1 pages)

07/11/1999

Director's particulars changed

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

26/10/1999

Location of register of members

View PDF (1 pages)

26/10/1999

Registered office changed on 27/10/99 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (4 pages)

08/08/1999

New director appointed

View PDF (4 pages)

03/08/1999

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

30/12/2008

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
Solley, Ian Peter	Director	03/08/1999 - 19/07/2007	51
EDEN SECRETARIES LIMITED	Nominee Secretary	03/08/1999 - 03/08/1999	553
GLASSMILL LIMITED	Nominee Director	03/08/1999 - 03/08/1999	571
Barry, Roun Brendan	Director	19/08/2001 - Present	125
Lomas, Ian Paul	Director	19/08/2001 - 14/09/2003	45

Persons with Significant Control

No PSC data available.

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Description

About RETAIL SUCCESS ASSET MANAGEMENT LIMITED

RETAIL SUCCESS ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/08/1999 with the registered office located at First Floor, 14 Cork Street, London W1S 3NS. 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 RETAIL SUCCESS ASSET MANAGEMENT LIMITED?

RETAIL SUCCESS ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/08/1999 and dissolved on 01/11/2010.

Where is RETAIL SUCCESS ASSET MANAGEMENT LIMITED located?

RETAIL SUCCESS ASSET MANAGEMENT LIMITED is registered at First Floor, 14 Cork Street, London W1S 3NS.

What does RETAIL SUCCESS ASSET MANAGEMENT LIMITED do?

RETAIL SUCCESS ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RETAIL SUCCESS ASSET MANAGEMENT LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.