About

Registered Number: 07860415
Date of Incorporation: 25/11/2011 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (7 years and 3 months ago)
Registered Address: 430 (Shop), Streatham High Road, London, SW16 3PX

 

Established in 2011, Retro Base Ltd has its registered office in London, it has a status of "Dissolved". The organisation has 5 directors listed as Dowling, Joseph, Humphrey, Thomas, Paynter, Benjamin, Paynter, Benjamin, Watson, Peter. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWLING, Joseph 01 October 2014 - 1
HUMPHREY, Thomas 25 November 2011 - 1
PAYNTER, Benjamin 20 December 2011 05 April 2014 1
WATSON, Peter 25 November 2011 24 November 2012 1
Secretary Name Appointed Resigned Total Appointments
PAYNTER, Benjamin 25 November 2011 05 April 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 17 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 18 December 2015
AA01 - Change of accounting reference date 02 December 2015
AR01 - Annual Return 29 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 07 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 31 October 2013
AA - Annual Accounts 24 January 2013
AA01 - Change of accounting reference date 21 January 2013
AR01 - Annual Return 25 November 2012
TM01 - Termination of appointment of director 25 November 2012
AD01 - Change of registered office address 25 November 2012
AA01 - Change of accounting reference date 29 October 2012
AP01 - Appointment of director 20 December 2011
CH03 - Change of particulars for secretary 20 December 2011
NEWINC - New incorporation documents 25 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.