About

Registered Number: 10477355
Date of Incorporation: 14/11/2016 (4 years and 11 months ago)
Company Status: Active
Registered Address: 80 New Bond Street, London, W1S 1SB,

 

Oo Retail Ltd was established in 2016, it's status in the Companies House registry is set to "Active". The companies directors are Lockhart-ross, Inca, Landis, Lissa Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDIS, Lissa Jean 14 November 2016 23 November 2016 1
Secretary Name Appointed Resigned Total Appointments
LOCKHART-ROSS, Inca 23 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 09 October 2019
AA - Annual Accounts 09 December 2018
DISS40 - Notice of striking-off action discontinued 24 November 2018
CS01 - N/A 23 November 2018
PSC02 - N/A 23 November 2018
PSC07 - N/A 23 November 2018
GAZ1 - First notification of strike-off action in London Gazette 16 October 2018
AP01 - Appointment of director 24 July 2018
CS01 - N/A 13 November 2017
AD01 - Change of registered office address 19 October 2017
SH01 - Return of Allotment of shares 24 January 2017
MR01 - N/A 02 December 2016
MR01 - N/A 02 December 2016
RESOLUTIONS - N/A 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
AP03 - Appointment of secretary 23 November 2016
AD01 - Change of registered office address 23 November 2016
AA01 - Change of accounting reference date 23 November 2016
NEWINC - New incorporation documents 14 November 2016
AA01 - Change of accounting reference date 14 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2016 Outstanding

N/A

A registered charge 29 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.