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RETINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retina Limited. The company was founded 17 years ago and was given the registration number 05859935. The firm's registered office is in MIDDLESEX. You can find them at Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETINA LIMITED
Company Number:05859935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director28 June 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary28 June 2006Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Secretary28 June 2006Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director28 June 2006Active
Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Director28 June 2006Active

People with Significant Control

Dennis Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:35, Canons Drive, Edgware, United Kingdom, HA8 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Gazette

Gazette dissolved liquidation.

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2023-10-19Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-17Resolution

Resolution.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-09-17Officers

Change person director company with change date.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Change person director company with change date.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-10-18Officers

Change person director company with change date.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-05-16Officers

Change person director company with change date.

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2017-02-21Officers

Change person director company with change date.

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