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RETROFONE LIMITED

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RETROFONE LIMITED

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Key Data

Status

Dissolved

Company No.

05075812

Incorporation date

16/03/2004

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

135/137 Station Road, North Chingford, London E4 6AGCopy
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See on map
Latest events (Record since 17/03/2004)
dot icon20/07/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/05/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/04/2021
Application to strike the company off the register
View PDF (3 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon04/02/2021
Previous accounting period shortened from 2021-03-31 to 2021-01-31
View PDF (1 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon27/09/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (5 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon30/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon21/06/2016
Termination of appointment of James William Fowler as a director on 2016-06-09
View PDF (2 pages)
dot icon21/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (7 pages)
dot icon21/03/2012
Director's details changed for Oliver Tagg on 2011-12-31
View PDF (2 pages)
dot icon21/03/2012
Director's details changed for James William Fowler on 2011-12-31
View PDF (2 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon18/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon01/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/04/2008
Return made up to 17/03/08; full list of members
View PDF (4 pages)
dot icon05/04/2007
Return made up to 17/03/07; full list of members
View PDF (3 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon22/09/2006
Return made up to 17/03/06; full list of members
View PDF (3 pages)
dot icon29/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/04/2005
Return made up to 17/03/05; full list of members
View PDF (7 pages)
dot icon29/04/2004
Ad 17/03/04--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/04/2004
Secretary resigned
View PDF (1 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon17/03/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2020
dot iconLast change occurred
30/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2020
dot iconNext account date
30/03/2021
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/03/2004 - 16/03/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/03/2004 - 16/03/2004
67500
Harrison, Mark Richard
Secretary
16/03/2004 - Present
2
Tagg, Oliver
Director
16/03/2004 - Present
6
Harrison, Mark Richard
Director
16/03/2004 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RETROFONE LIMITED

RETROFONE LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at 135/137 Station Road, North Chingford, London E4 6AG. 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 RETROFONE LIMITED?

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RETROFONE LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 19/07/2021.

Where is RETROFONE LIMITED located?

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RETROFONE LIMITED is registered at 135/137 Station Road, North Chingford, London E4 6AG.

What does RETROFONE LIMITED do?

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RETROFONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RETROFONE LIMITED?

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The latest filing was on 20/07/2021: Final Gazette dissolved via voluntary strike-off.