RETAIL VARIATIONS PLC

Key Data

Status

Dissolved

Company No.

03928048

Incorporation date

16/02/2000

Size

Group

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Retail sale via mail order house (52.61 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

27/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/12/2011

Liquidators' statement of receipts and payments to 2011-12-05

View PDF (5 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-05

View PDF (8 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

03/01/2011

Liquidators' statement of receipts and payments to 2010-12-05

View PDF (8 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (5 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

05/07/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

21/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

16/01/2008

Liquidators' statement of receipts and payments

View PDF (7 pages)

19/06/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

05/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

27/09/2006

Statement of affairs

View PDF (41 pages)

16/07/2006

Administrator's progress report

View PDF (10 pages)

21/05/2006

Result of meeting of creditors

View PDF (2 pages)

20/03/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

20/03/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Statement of administrator's proposal

View PDF (58 pages)

15/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Registered office changed on 13/01/06 from: windrush house windrush park witney oxon OX29 7DX

View PDF (1 pages)

10/01/2006

Appointment of an administrator

View PDF (1 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

23/06/2005

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

12/05/2005

Return made up to 17/02/05; full list of members

View PDF (14 pages)

13/02/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Group of companies' accounts made up to 2004-03-06

View PDF (27 pages)

27/10/2004

Conso 15/10/04

View PDF (1 pages)

19/07/2004

Resolutions

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/05/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/05/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2004

Return made up to 17/02/04; full list of members

View PDF (14 pages)

21/03/2004

Director's particulars changed

View PDF (0 pages)

21/03/2004

Registered office changed on 22/03/04

View PDF (0 pages)

04/02/2004

S-div 24/01/04

View PDF (1 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Ad 17/12/03--------- £ si [email protected]= 230000 £ ic 9426392/9656392

View PDF (3 pages)

14/01/2004

Ad 17/12/03--------- £ si [email protected]= 805488 £ si [email protected]=393659 £ ic 8227245/9426392

View PDF (2 pages)

14/01/2004

Ad 17/12/03--------- £ si [email protected]= 2921954 £ ic 5305291/8227245

View PDF (5 pages)

14/01/2004

Memorandum and Articles of Association

View PDF (28 pages)

14/01/2004

Nc inc already adjusted 17/12/03

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (3 pages)

21/12/2003

Group of companies' accounts made up to 2003-03-01

View PDF (27 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Memorandum and Articles of Association

View PDF (28 pages)

28/08/2003

S-div 04/08/03

View PDF (1 pages)

28/08/2003

Nc inc already adjusted 19/06/03

View PDF (1 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (2 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Accounting reference date shortened from 31/05/03 to 28/02/03

View PDF (1 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2003

Return made up to 17/02/03; full list of members

View PDF (13 pages)

11/12/2002

Nc inc already adjusted 08/11/02

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (4 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2002

Group of companies' accounts made up to 2002-06-01

View PDF (29 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2002

Return made up to 17/02/02; full list of members

View PDF (9 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

Ad 07/09/01--------- £ si [email protected]=51719 £ si 128571@1=128571 £ ic 4935663/5115953

View PDF (2 pages)

16/10/2001

Ad 25/09/01--------- £ si [email protected]=23750 £ si 71250@1=71250 £ ic 4840663/4935663

View PDF (2 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (19 pages)

21/08/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/08/2001

Balance Sheet

View PDF (6 pages)

21/08/2001

Auditor's statement

View PDF (1 pages)

21/08/2001

Memorandum and Articles of Association

View PDF (31 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (1 pages)

21/08/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/08/2001

Application for reregistration from private to PLC

View PDF (1 pages)

16/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

01/08/2001

Resolutions

View PDF (29 pages)

30/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Registered office changed on 27/07/01 from: russell square house 10-12 russell square, london WC1B 5EH

View PDF (1 pages)

26/07/2001

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

26/07/2001

Ad 13/07/01--------- £ si [email protected]=65662 £ ic 4775001/4840663

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (3 pages)

11/07/2001

New director appointed

View PDF (3 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Ad 11/06/01--------- £ si [email protected]=1310416 £ si 2964584@1=2964584 £ ic 500001/4775001

View PDF (5 pages)

11/07/2001

Ad 18/06/01--------- £ si [email protected]=125000 £ si 375000@1=375000 £ ic 1/500001

View PDF (2 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

£ nc 1000/6000000 30/05/01

View PDF (1 pages)

11/07/2001

S-div 30/05/01

View PDF (1 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

01/04/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

01/04/2001

Location of register of members address changed

View PDF (0 pages)

15/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (4 pages)

16/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RETAIL VARIATIONS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

05/03/2004

Last change occurred

05/03/2004

Accounts

Group

Last made up date

05/03/2004

Next account date

05/03/2005

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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
Ekhaese, Aitua Osa	Director	10/06/2001 - 12/06/2003	16
Shapland, Darren	Director	24/09/2001 - 04/05/2004	96
DMCS SECRETARIES LIMITED	Nominee Secretary	16/02/2000 - 16/02/2000	1258
Dmcs Directors Limited	Nominee Director	16/02/2000 - 16/02/2000	1209
Cotter, Stephen Anthony	Director	24/09/2001 - 18/08/2005	12

Persons with Significant Control

No PSC data available.

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Description

About RETAIL VARIATIONS PLC

RETAIL VARIATIONS PLC is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 5 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 VARIATIONS PLC?

RETAIL VARIATIONS PLC is currently Dissolved. It was registered on 16/02/2000 and dissolved on 27/06/2012.

Where is RETAIL VARIATIONS PLC located?

RETAIL VARIATIONS PLC is registered at 10 Furnival Street, London EC4A 1YH.

What does RETAIL VARIATIONS PLC do?

RETAIL VARIATIONS PLC operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for RETAIL VARIATIONS PLC?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.