| Company Name | Retail Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068009 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Heilbron |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3rd Floor Crown House, 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Deborah Heilbron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Heilbron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,530 |
| Current Liabilities | £18,613 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2016 | Application to strike the company off the register (4 pages) |
| 2 November 2016 | Application to strike the company off the register (4 pages) |
| 28 September 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
| 28 September 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
| 8 September 2016 | Director's details changed for Mr Brian Heilbron on 20 July 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Mr Brian Heilbron on 20 July 2016 (2 pages) |
| 19 April 2016 | Secretary's details changed for Deborah Heilbron on 19 April 2016 (1 page) |
| 19 April 2016 | Secretary's details changed for Deborah Heilbron on 19 April 2016 (1 page) |
| 4 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 August 2015 | Micro company accounts made up to 31 January 2015 (3 pages) |
| 4 August 2015 | Micro company accounts made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 17 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 August 2011 | Director's details changed for Brian Heilbron on 10 July 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Brian Heilbron on 10 July 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Secretary's details changed for Deborah Heilbron on 6 January 2011 (2 pages) |
| 25 January 2011 | Secretary's details changed for Deborah Heilbron on 6 January 2011 (2 pages) |
| 25 January 2011 | Secretary's details changed for Deborah Heilbron on 6 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Brian Heilbron on 6 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Brian Heilbron on 6 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Brian Heilbron on 6 January 2011 (2 pages) |
| 7 December 2010 | Registered office address changed from 6 Nafferton Rise Loughton Essex IG10 1UB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 6 Nafferton Rise Loughton Essex IG10 1UB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 6 Nafferton Rise Loughton Essex IG10 1UB on 7 December 2010 (1 page) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 29 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 9 March 2007 | Resolutions
|
| 9 March 2007 | Resolutions
|
| 25 January 2007 | Incorporation (13 pages) |
| 25 January 2007 | Incorporation (13 pages) |