05084405 Limited in Dagenham

05084405 Limited

Founded in 2004, 05084405, classified under reg no. 05084405 is a liquidation company. Currently registered at 467 Rainham Road South RM10 7XJ, Dagenham the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2005. Since Thu, 3rd Mar 2016 05084405 Limited is no longer carrying the name Retail Logistics.

05084405 Limited Address / Contact

Office Address	467 Rainham Road South
Office Address2	Dagenham
Town	Dagenham
Post code	RM10 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084405
Date of Incorporation	Thu, 25th Mar 2004
Industry	Other business activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Wed, 31st Jan 2007 (6467 days after)
Account last made up date	Thu, 31st Mar 2005
Next confirmation statement due date	Sat, 8th Apr 2017 (2017-04-08)
Return last made up date	Sat, 25th Mar 2006

Company staff

Anthony N.

Position: Director

Appointed: 26 July 2006

P E Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 March 2004

Aaran N.

Position: Director

Appointed: 01 August 2005

Resigned: 17 January 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Anthony N.

Position: Director

Appointed: 25 March 2004

Resigned: 01 September 2005

Company previous names

Retail Logistics	March 3, 2016

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 3rd, March 2016	restoration	Free Download (4 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 3rd, March 2016	restoration	Free Download (4 pages)
CERTNM	Company name changed retail logisticscertificate issued on 03/03/16 filed on: 3rd, March 2016	change of name	Free Download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, July 2009	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, September 2007	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, September 2007	gazette
288b	On Fri, 19th Jan 2007 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On Fri, 19th Jan 2007 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (1 page)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (6 pages)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 6th Oct 2005 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 6th, October 2005	accounts	Free Download (1 page)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 6th Oct 2005 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, September 2005	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (16 pages)
288b	On Thu, 25th Mar 2004 Secretary resigned filed on: 25th, March 2004	officers	Free Download (1 page)
288b	On Thu, 25th Mar 2004 Secretary resigned filed on: 25th, March 2004	officers	Free Download (1 page)