SCARLETT RETAIL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04611573

Incorporation date

05/12/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

11/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (6 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (6 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (6 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-28

View PDF (6 pages)

08/11/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

01/05/2009

Liquidators' statement of receipts and payments to 2009-03-28

View PDF (5 pages)

13/11/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

27/02/2008

Insolvency filing

View PDF (1 pages)

24/10/2007

Miscellaneous

View PDF (4 pages)

24/10/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

31/08/2006

Administrator's progress report

View PDF (12 pages)

11/04/2006

Administrator's progress report

View PDF (11 pages)

11/04/2006

Administrator's progress report

View PDF (11 pages)

06/02/2006

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

Result of meeting of creditors

View PDF (3 pages)

07/04/2005

Statement of affairs

View PDF (6 pages)

21/03/2005

Statement of administrator's proposal

View PDF (22 pages)

20/03/2005

Statement of affairs

View PDF (4 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Registered office changed on 08/02/05 from: 25 harley street london W1N 2BR

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Appointment of an administrator

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 31/10/04; full list of members

View PDF (13 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (3 pages)

03/10/2004

New director appointed

View PDF (3 pages)

13/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Director resigned

View PDF (1 pages)

25/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

12/01/2004

Return made up to 06/12/03; full list of members

View PDF (14 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

23/11/2003

Location of register of members

View PDF (1 pages)

28/05/2003

Memorandum and Articles of Association

View PDF (30 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (2 pages)

28/05/2003

Ad 28/02/03--------- £ si [email protected]=1406300 £ ic 12000/1418300

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28/05/2003

£ nc 128238510/128366510 04/02/03

View PDF (1 pages)

22/03/2003

Ad 19/12/02--------- £ si [email protected]=4000 £ ic 8000/12000

View PDF (2 pages)

22/03/2003

£ nc 8000/128238510 19/12/02

View PDF (2 pages)

22/03/2003

Memorandum and Articles of Association

View PDF (30 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

New director appointed

View PDF (4 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

S-div 19/12/02

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

05/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/12/2002

New director appointed

View PDF (4 pages)

30/12/2002

New director appointed

View PDF (4 pages)

22/12/2002

Ad 17/12/02--------- £ si 6000@1=6000 £ ic 2000/8000

View PDF (2 pages)

22/12/2002

Nc inc already adjusted 17/12/02

View PDF (1 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (2 pages)

22/12/2002

Ad 12/12/02--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

22/12/2002

Nc inc already adjusted 12/12/02

View PDF (1 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

22/12/2002

Registered office changed on 23/12/02 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

05/12/2002

Incorporation

View PDF (19 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

29/06/2003

Last change occurred

29/06/2003

Accounts

Group

Last made up date

29/06/2003

Next account date

29/06/2004

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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
Pettit, Andrew John	Director	19/12/2002 - 30/01/2004	426
OLSWANG COSEC LIMITED	Corporate Secretary	06/12/2002 - 31/01/2005	501
Rixon, Arthur John	Director	22/12/2004 - 18/02/2005	13
Rixon, Arthur John	Director	31/03/2004 - 30/04/2004	13
Sherratt, Peter Robert	Director	21/07/2004 - 19/01/2005	33

Persons with Significant Control

No PSC data available.

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Description

About SCARLETT RETAIL GROUP LIMITED

SCARLETT RETAIL GROUP LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at C/O Kroll, 10 Fleet Place, London EC4M 7RB. There is currently no 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 SCARLETT RETAIL GROUP LIMITED?

SCARLETT RETAIL GROUP LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 11/12/2012.

Where is SCARLETT RETAIL GROUP LIMITED located?

SCARLETT RETAIL GROUP LIMITED is registered at C/O Kroll, 10 Fleet Place, London EC4M 7RB.

What does SCARLETT RETAIL GROUP LIMITED do?

SCARLETT RETAIL GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SCARLETT RETAIL GROUP LIMITED?

The latest filing was on 11/12/2012: Final Gazette dissolved following liquidation.