Dwell Retail Ltd was founded on 09 May 2002, it's status at Companies House is "Dissolved". Dwell Retail Ltd has 4 directors. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENNA, Peter John | 13 November 2012 | - | 1 |
AHMAD, Rana | 24 May 2002 | 10 June 2003 | 1 |
BRIXEY, Jean | 13 November 2012 | 25 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHMAD, Samira | 10 June 2003 | 19 June 2006 | 1 |
Document Type | Date | |
---|---|---|
BONA - Bona Vacantia disclaimer | 14 October 2015 | |
BONA - Bona Vacantia disclaimer | 28 May 2015 | |
BONA - Bona Vacantia disclaimer | 20 May 2015 | |
GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2015 | |
2.24B - N/A | 22 December 2014 | |
2.35B - N/A | 22 December 2014 | |
2.24B - N/A | 12 December 2014 | |
2.24B - N/A | 21 May 2014 | |
2.24B - N/A | 21 May 2014 | |
2.31B - N/A | 21 May 2014 | |
2.24B - N/A | 28 January 2014 | |
F2.18 - N/A | 16 September 2013 | |
2.17B - N/A | 20 August 2013 | |
2.16B - N/A | 19 August 2013 | |
AD01 - Change of registered office address | 09 July 2013 | |
2.12B - N/A | 03 July 2013 | |
AD01 - Change of registered office address | 22 April 2013 | |
AA - Annual Accounts | 27 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 27 December 2012 | |
TM02 - Termination of appointment of secretary | 27 December 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
CH01 - Change of particulars for director | 14 November 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
CH01 - Change of particulars for director | 14 November 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
AR01 - Annual Return | 17 May 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 16 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
AA - Annual Accounts | 15 September 2010 | |
RESOLUTIONS - N/A | 10 September 2010 | |
RESOLUTIONS - N/A | 10 September 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
SH08 - Notice of name or other designation of class of shares | 10 September 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
CC04 - Statement of companies objects | 10 September 2010 | |
MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
MG01 - Particulars of a mortgage or charge | 28 August 2010 | |
MG01 - Particulars of a mortgage or charge | 07 August 2010 | |
RESOLUTIONS - N/A | 29 July 2010 | |
SH01 - Return of Allotment of shares | 29 July 2010 | |
AUD - Auditor's letter of resignation | 21 July 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 02 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2009 | |
AUD - Auditor's letter of resignation | 21 January 2009 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
AA - Annual Accounts | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
363a - Annual Return | 16 June 2008 | |
287 - Change in situation or address of Registered Office | 02 May 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 12 June 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 21 August 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
363s - Annual Return | 23 May 2006 | |
395 - Particulars of a mortgage or charge | 11 April 2006 | |
395 - Particulars of a mortgage or charge | 04 November 2005 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 05 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
123 - Notice of increase in nominal capital | 10 September 2004 | |
287 - Change in situation or address of Registered Office | 10 September 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 09 March 2004 | |
225 - Change of Accounting Reference Date | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
287 - Change in situation or address of Registered Office | 28 October 2003 | |
395 - Particulars of a mortgage or charge | 11 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
MEM/ARTS - N/A | 17 June 2003 | |
CERTNM - Change of name certificate | 29 May 2003 | |
363s - Annual Return | 15 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
287 - Change in situation or address of Registered Office | 02 June 2002 | |
NEWINC - New incorporation documents | 09 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 February 2013 | Outstanding |
N/A |
Debenture | 13 August 2012 | Outstanding |
N/A |
Debenture | 26 August 2010 | Outstanding |
N/A |
Debenture | 26 August 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 04 August 2010 | Outstanding |
N/A |
Debenture | 28 October 2008 | Outstanding |
N/A |
Rent deposit deed | 05 January 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 28 March 2006 | Fully Satisfied |
N/A |
Legal charge | 24 October 2005 | Fully Satisfied |
N/A |
Debenture | 08 September 2003 | Fully Satisfied |
N/A |