RETOUCH AND DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04558177

Incorporation date

08/10/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

23/02/2011

Final Gazette dissolved following liquidation

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23/11/2010

Return of final meeting in a members' voluntary winding up

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07/01/2010

Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 2010-01-08

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28/12/2009

Appointment of a voluntary liquidator

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28/12/2009

Insolvency resolution

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28/12/2009

Insolvency resolution

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28/12/2009

Resolutions

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28/12/2009

Declaration of solvency

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02/12/2009

Total exemption small company accounts made up to 2009-03-31

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19/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

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15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

24/09/2008

Appointment Terminated Secretary verusca baudo

View PDF (1 pages)

24/09/2008

Secretary appointed maysa marques rodrigues de oliveira

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-03-31

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14/10/2007

Return made up to 26/09/07; change of members

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

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19/12/2006

Ad 30/11/06--------- £ si 1@1=1 £ ic 100/101

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30/11/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

01/05/2006

Secretary resigned

View PDF (1 pages)

01/05/2006

New secretary appointed

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19/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

04/10/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

10/04/2005

Ad 20/09/04--------- £ si 99@1

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10/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

10/04/2005

Registered office changed on 11/04/05 from: 4TH floor 35 piccadilly london W1J 0LP

View PDF (1 pages)

10/04/2005

Return made up to 09/10/04; full list of members

View PDF (6 pages)

10/04/2005

Director's particulars changed

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11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

New director appointed

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09/06/2004

Certificate of change of name

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17/01/2004

Accounts made up to 2003-10-31

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17/01/2004

Resolutions

View PDF (1 pages)

09/12/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

08/10/2002

Incorporation

View PDF (22 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Pollacchi, David	Director	08/10/2002 - 29/07/2004	32
Birindelli, Pietro	Director	29/07/2004 - Present	2
LSG SERVICES LIMITED	Corporate Secretary	08/10/2002 - 29/07/2004	28
De Oliveira, Maysa Marques Rodrigues	Secretary	31/08/2008 - Present	-
Baudo, Verusca	Secretary	19/04/2006 - 31/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About RETOUCH AND DESIGN LIMITED

RETOUCH AND DESIGN LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at COOPER PARRY LLP, 1 Colton Square, Leicester, Leicestershire LE1 1QH. 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 RETOUCH AND DESIGN LIMITED?

RETOUCH AND DESIGN LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 23/02/2011.

Where is RETOUCH AND DESIGN LIMITED located?

RETOUCH AND DESIGN LIMITED is registered at COOPER PARRY LLP, 1 Colton Square, Leicester, Leicestershire LE1 1QH.

What does RETOUCH AND DESIGN LIMITED do?

RETOUCH AND DESIGN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RETOUCH AND DESIGN LIMITED?

The latest filing was on 23/02/2011: Final Gazette dissolved following liquidation.