Established in 2013, 1909 Retail Ltd are based in Aberdeen, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of the company are Boyle, Peter Stephen, Denvir, Ciara Mary, Monaghan, Allan Stuart, Monaghan, Allan Stuart, Monaghan, James Matthew William Joseph.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYLE, Peter Stephen | 02 November 2016 | - | 1 |
DENVIR, Ciara Mary | 06 March 2017 | - | 1 |
MONAGHAN, Allan Stuart | 06 June 2013 | 02 November 2016 | 1 |
MONAGHAN, James Matthew William Joseph | 06 June 2013 | 02 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONAGHAN, Allan Stuart | 06 June 2013 | 02 November 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 24 April 2020 | |
PARENT_ACC - N/A | 24 April 2020 | |
GUARANTEE2 - N/A | 14 April 2020 | |
AGREEMENT2 - N/A | 14 April 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 February 2020 | |
DS01 - Striking off application by a company | 04 February 2020 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 04 April 2019 | |
PARENT_ACC - N/A | 04 April 2019 | |
AGREEMENT2 - N/A | 04 April 2019 | |
GUARANTEE2 - N/A | 04 April 2019 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 13 April 2018 | |
PARENT_ACC - N/A | 13 April 2018 | |
AGREEMENT2 - N/A | 13 April 2018 | |
GUARANTEE2 - N/A | 13 April 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 25 July 2017 | |
PSC02 - N/A | 25 July 2017 | |
AP01 - Appointment of director | 09 March 2017 | |
TM01 - Termination of appointment of director | 06 March 2017 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
TM02 - Termination of appointment of secretary | 21 November 2016 | |
AP01 - Appointment of director | 21 November 2016 | |
AA01 - Change of accounting reference date | 21 November 2016 | |
AP01 - Appointment of director | 21 November 2016 | |
AD01 - Change of registered office address | 21 November 2016 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
AD01 - Change of registered office address | 11 November 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AA01 - Change of accounting reference date | 05 March 2015 | |
AR01 - Annual Return | 19 June 2014 | |
CH01 - Change of particulars for director | 19 June 2014 | |
NEWINC - New incorporation documents | 06 June 2013 |