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4retail Limited NEWCASTLE UPON TYNE


4Retail Limited was officially closed on 2017-02-21. 4retail was a private limited company that was situated at 4Th Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ. The company (incorporated on 2009-01-20) was run by 3 directors.
Director Kelly L. who was appointed on 17 December 2015.
Director Manolis K. who was appointed on 17 December 2015.
Director Matthew H. who was appointed on 01 February 2013.

The company was officially classified as "other information technology service activities" (62090). As stated in the official data, there was a name alteration on 2009-04-16 and their previous name was Sandco 1108. 2016-01-20 is the date of the latest annual return.

4retail Limited Address / Contact

Office Address 4th Floor Central Square
Office Address2 Forth Street
Town Newcastle Upon Tyne
Post code NE1 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06795586
Date of Incorporation Tue, 20th Jan 2009
Date of Dissolution Tue, 21st Feb 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Sat, 3rd Feb 2018
Return last made up date Wed, 20th Jan 2016

Company staff

Kelly L.

Position: Director

Appointed: 17 December 2015

Manolis K.

Position: Director

Appointed: 17 December 2015

Matthew H.

Position: Director

Appointed: 01 February 2013

James P.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Benjamin E.

Position: Secretary

Appointed: 01 February 2013

Resigned: 03 November 2015

Benjamin E.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Jay H.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Christopher B.

Position: Director

Appointed: 25 January 2011

Resigned: 06 January 2017

Stephen E.

Position: Director

Appointed: 31 March 2010

Resigned: 08 October 2011

Steven N.

Position: Director

Appointed: 30 September 2009

Resigned: 25 January 2011

Keith T.

Position: Director

Appointed: 30 September 2009

Resigned: 28 September 2011

Fraser D.

Position: Director

Appointed: 30 September 2009

Resigned: 08 February 2010

Richard V.

Position: Director

Appointed: 15 April 2009

Resigned: 30 September 2013

Ian W.

Position: Secretary

Appointed: 15 April 2009

Resigned: 08 February 2010

Colin H.

Position: Director

Appointed: 20 January 2009

Resigned: 15 April 2009

Ward Hadaway Incorporations Limited

Position: Director

Appointed: 20 January 2009

Resigned: 15 April 2009

Ward Hadaway Company Secretarial Services Limited

Position: Secretary

Appointed: 20 January 2009

Resigned: 15 April 2009

Company previous names

Sandco 1108 April 16, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Miscellaneous Officers Resolution
2017/01/06 - the day director's appointment was terminated
filed on: 6th, January 2017
Free Download (1 page)

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