This company is commonly known as Retro Future 2000 Ltd. The company was founded 24 years ago and was given the registration number 03860142. The firm's registered office is in LONDON. You can find them at 1 Hanover Square, , London, . This company's SIC code is 4521 - Gen construction & civil engineer.
| Name | : | RETRO FUTURE 2000 LTD |
|---|---|---|
| Company Number | : | 03860142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 October 1999 |
| End of financial year | : | 30 June 2010 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Hanover Square, London, W1S 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apt 28, Regency House, Whitworth Street, Manchester, M1 3NR | Director | 25 August 2009 | Active |
| 1, Hanover Square, London, W1S 1HA | Director | 02 May 2011 | Active |
| Ep3, 6 Oldham Road, Manchester, United Kingdom, M4 5DE | Secretary | 29 May 2008 | Active |
| 8 Woodlea, Altrincham, WA15 8WH | Secretary | 01 October 2007 | Active |
| 3 Meadow Avenue, Hale, Altrincham, Greater Manchester, WA15 8JS | Secretary | 03 February 2006 | Active |
| 29 Shorefield Mount, Dunscar, Bolton, BL7 9EN | Secretary | 15 October 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 October 1999 | Active |
| Apartment 28 Regency House, 36-38 Whitworth Street, Manchester, M1 3WS | Director | 15 October 1999 | Active |
| Express Networks 3, 6 Oldham Road, Manchester, M4 5DE | Director | 09 March 2010 | Active |
| 73, Westmorland Road, Urmston, Manchester, M41 9HN | Director | 03 December 2008 | Active |
| 1, Hanover Square, London, W1S 1HA | Director | 29 October 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 October 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2012-02-16 | Accounts | Change account reference date company previous extended. | Download |
| 2012-01-27 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2011-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2011-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-10-28 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2011-08-02 | Gazette | Gazette notice compulsary. | Download |
| 2011-07-01 | Officers | Appoint person director company with name. | Download |
| 2011-06-02 | Officers | Termination director company with name. | Download |
| 2010-11-10 | Address | Change registered office address company with date old address. | Download |
| 2010-11-10 | Officers | Appoint person director company with name. | Download |
| 2010-11-09 | Officers | Termination secretary company with name. | Download |
| 2010-11-09 | Officers | Termination director company with name. | Download |
| 2010-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-06-29 | Officers | Change person secretary company with change date. | Download |
| 2010-05-04 | Officers | Appoint person director company with name. | Download |
| 2010-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-03-16 | Officers | Change person secretary company with change date. | Download |
| 2010-03-11 | Officers | Appoint person director company with name. | Download |
| 2010-03-10 | Officers | Change person secretary company with change date. | Download |
| 2009-08-25 | Incorporation | Memorandum articles. | Download |
| 2009-08-25 | Officers | Legacy. | Download |
| 2009-08-20 | Change of name | Certificate change of name company. | Download |
| 2009-07-06 | Address | Legacy. | Download |
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