RETAILINDEX LIMITED

Key Data

Status

Dissolved

Company No.

02700888

Incorporation date

25/03/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

21/03/2011

Final Gazette dissolved via compulsory strike-off

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06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (14 pages)

07/02/2010

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2010-02-08

View PDF (2 pages)

24/01/2010

Appointment of Ohs Secretaries Limited as a secretary

View PDF (3 pages)

24/01/2010

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (2 pages)

28/07/2009

Accounts made up to 2008-11-30

View PDF (1 pages)

05/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

05/04/2009

Appointment Terminated Director shamaila malik

View PDF (1 pages)

05/04/2009

Appointment Terminated Director ivo vliegen

View PDF (1 pages)

05/04/2009

Director appointed timothy john larcombe

View PDF (3 pages)

05/04/2009

Director appointed armin broger

View PDF (3 pages)

09/03/2008

Accounts made up to 2007-11-30

View PDF (2 pages)

02/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

21/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

26/02/2007

Accounts made up to 2006-11-30

View PDF (2 pages)

26/02/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

04/04/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

04/04/2006

Accounts made up to 2005-11-30

View PDF (2 pages)

24/08/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 28/02/05; full list of members

View PDF (5 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

23/09/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

27/04/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

Director resigned

View PDF (1 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Resolutions

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29/08/2002

Resolutions

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-11-30

View PDF (8 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

04/10/2001

Full accounts made up to 2000-11-30

View PDF (7 pages)

28/05/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

28/05/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

13/03/2001

Resolutions

View PDF (37 pages)

28/09/2000

Full accounts made up to 1999-11-30

View PDF (7 pages)

23/05/2000

Return made up to 28/02/00; full list of members

View PDF (5 pages)

05/10/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

16/03/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Director resigned

View PDF (1 pages)

01/04/1998

Return made up to 26/03/98; full list of members

View PDF (0 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

31/03/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

31/03/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

27/09/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

24/04/1995

Return made up to 26/03/95; full list of members

View PDF (14 pages)

27/11/1994

Director resigned;new director appointed

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02/11/1994

Director's particulars changed

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08/09/1994

Full accounts made up to 1993-11-30

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16/05/1994

Return made up to 26/03/94; full list of members

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26/09/1993

Full accounts made up to 1992-11-30

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21/06/1993

Return made up to 26/03/93; full list of members

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25/08/1992

Registered office changed on 26/08/92 from: aldwych house aldwych london WC2B 4JP

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14/06/1992

Director resigned

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14/06/1992

Director resigned

View PDF (0 pages)

14/06/1992

New director appointed

View PDF (0 pages)

14/06/1992

New director appointed

View PDF (0 pages)

10/05/1992

Secretary resigned;new secretary appointed

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10/05/1992

New director appointed

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10/05/1992

New director appointed

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10/05/1992

Director resigned

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10/05/1992

Location of register of members (non legible)

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10/05/1992

Registered office changed on 11/05/92 from: 83 leonard street london. EC2A 4QS

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10/05/1992

Accounting reference date notified as 30/11

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25/03/1992

Incorporation

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Middleton, Joseph	Director	14/05/2003 - 31/08/2003	19
ABOGADO NOMINEES LIMITED	Nominee Secretary	27/04/1992 - 02/11/2009	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	27/04/1992 - 31/05/1992	799
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	25/03/1992 - 27/04/1992	425
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	25/03/1992 - 27/04/1992	425

Persons with Significant Control

No PSC data available.

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Description

About RETAILINDEX LIMITED

RETAILINDEX LIMITED is an(a) Dissolved company incorporated on 25/03/1992 with the registered office located at Swan Valley, Northampton NN4 9BA. 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 RETAILINDEX LIMITED?

RETAILINDEX LIMITED is currently Dissolved. It was registered on 25/03/1992 and dissolved on 21/03/2011.

Where is RETAILINDEX LIMITED located?

RETAILINDEX LIMITED is registered at Swan Valley, Northampton NN4 9BA.

What is the latest filing for RETAILINDEX LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.