RETON LIMITED

Key Data

Status

Dissolved

Company No.

00791661

Incorporation date

12/02/1964

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1964)

15/01/2010

Final Gazette dissolved following liquidation

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15/10/2009

Return of final meeting in a members' voluntary winding up

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05/06/2009

Liquidators' statement of receipts and payments to 2009-05-29

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11/03/2009

Liquidators' statement of receipts and payments to 2008-11-29

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03/06/2008

Liquidators' statement of receipts and payments to 2008-11-29

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11/12/2007

Liquidators' statement of receipts and payments

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11/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2007

Liquidators' statement of receipts and payments

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27/03/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: 4 dancastle court 14 arcadia avenue london N3 2HS

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: 8 baker street london W1U 3LL

View PDF (1 pages)

13/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2006

Registered office changed on 14/06/06 from: 13 station road finchley london N3 2SB

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06/06/2006

Declaration of solvency

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06/06/2006

Resolutions

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06/06/2006

Appointment of a voluntary liquidator

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04/11/2005

Total exemption small company accounts made up to 2004-12-31

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08/07/2005

Return made up to 28/06/05; full list of members

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20/10/2004

Total exemption small company accounts made up to 2003-12-31

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07/07/2004

Return made up to 28/06/04; full list of members

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30/07/2003

Total exemption small company accounts made up to 2002-12-31

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23/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2001-12-31

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23/07/2002

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

View PDF (6 pages)

15/01/2002

Total exemption small company accounts made up to 2000-12-31

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18/07/2001

Return made up to 28/06/01; full list of members

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15/02/2001

New director appointed

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15/02/2001

Director resigned

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15/02/2001

New director appointed

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15/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/06/2000

Return made up to 28/06/00; full list of members

View PDF (5 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/07/1999

Return made up to 28/06/99; full list of members

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23/10/1998

Full accounts made up to 1997-12-31

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14/10/1998

Declaration of satisfaction of mortgage/charge

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02/07/1998

Return made up to 28/06/98; full list of members

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31/12/1997

Accounts for a small company made up to 1996-12-31

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18/12/1997

Registered office changed on 18/12/97 from: 101 prince george avenue oakwood london N14 5SN

View PDF (1 pages)

03/09/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

03/08/1996

Return made up to 28/06/96; no change of members

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03/08/1996

Secretary's particulars changed

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03/08/1996

Registered office changed on 03/08/96

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03/08/1996

Accounts for a small company made up to 1995-12-31

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16/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

16/08/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/09/1994

Return made up to 28/06/94; no change of members

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24/08/1994

Accounts for a small company made up to 1993-12-31

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03/11/1993

Accounts for a small company made up to 1992-12-31

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14/10/1993

Return made up to 28/06/93; no change of members

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14/10/1993

Secretary's particulars changed

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25/08/1992

Accounts for a small company made up to 1991-12-31

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25/08/1992

Return made up to 28/06/92; full list of members

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25/08/1992

Secretary's particulars changed;director's particulars changed

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22/10/1991

Accounts for a small company made up to 1990-12-31

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26/07/1991

Return made up to 28/06/91; no change of members

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14/12/1990

Accounts for a small company made up to 1989-12-31

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14/12/1990

Return made up to 28/06/90; no change of members

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03/07/1989

Accounts for a small company made up to 1988-12-31

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03/07/1989

Return made up to 28/06/89; full list of members

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14/02/1989

Registered office changed on 14/02/89 from: 3A station parade crown lane london N14 5BJ

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25/01/1989

Accounts for a small company made up to 1987-12-31

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16/08/1988

Return made up to 08/08/88; full list of members

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09/09/1987

Accounts for a small company made up to 1986-12-31

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09/09/1987

Return made up to 21/07/87; full list of members

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14/08/1987

Registered office changed on 14/08/87 from: 5 southampton pl london WC1A 2DA

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20/01/1987

Return made up to 14/10/86; full list of members

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04/10/1986

Accounts for a small company made up to 1985-12-31

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08/05/1981

New secretary appointed

View PDF (1 pages)

12/02/1964

Miscellaneous

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Total Exemption Small

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Blok, Loretta Frances	Director	03/09/2000 - Present	-
Loftus, John Alan	Director	03/09/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RETON LIMITED

RETON LIMITED is an(a) Dissolved company incorporated on 12/02/1964 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. 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 RETON LIMITED?

RETON LIMITED is currently Dissolved. It was registered on 12/02/1964 and dissolved on 15/01/2010.

Where is RETON LIMITED located?

RETON LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does RETON LIMITED do?

RETON LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for RETON LIMITED?

The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.