Retaw Ltd in Hammersmith LONDON

Retaw Ltd LONDON

Founded in 2014, Retaw, classified under reg no. 09016769 is a active - proposal to strike off company. Currently registered at 26-28 Hammersmith Grove, Omega Suite W6 7BA, London the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

Retaw Ltd Address / Contact

Office Address	26-28 Hammersmith Grove, Omega Suite
Office Address2	Hammersmith
Town	London
Post code	W6 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09016769
Date of Incorporation	Tue, 29th Apr 2014
Industry	Dormant Company
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Guido A.

Position: Director

Appointed: 30 September 2019

Anastasia Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 29 April 2014

Silvia G.

Position: Director

Appointed: 29 April 2014

Resigned: 30 September 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Guido A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guido A.

Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000

Other
Version Production Software							2 021
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Nominal Value Allotted Share Capital		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, September 2023	dissolution	Free Download (1 page)
AD01	New registered office address 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA. Change occurred on February 22, 2023. Company's previous address: 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom. filed on: 22nd, February 2023	address	Free Download (1 page)
CH04	Secretary's name changed on February 22, 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
PSC04	Change to a person with significant control February 21, 2023 filed on: 21st, February 2023	persons with significant control	Free Download (2 pages)
CH01	On February 21, 2023 director's details were changed filed on: 21st, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 5th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 10, 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 15th, December 2021	accounts	Free Download (6 pages)
CH04	Secretary's name changed on March 1, 2021 filed on: 11th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 10, 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 26th, March 2021	accounts	Free Download (6 pages)
CH01	On March 1, 2021 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
AD01	New registered office address 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA. Change occurred on March 10, 2021. Company's previous address: Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU. filed on: 10th, March 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control March 1, 2021 filed on: 10th, March 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 10, 2020 filed on: 14th, October 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control September 30, 2019 filed on: 14th, October 2019	persons with significant control	Free Download (2 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 10th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 10, 2019 filed on: 10th, October 2019	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 10th, October 2019	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement October 10, 2019 filed on: 10th, October 2019	persons with significant control	Free Download (2 pages)
CH01	On April 1, 2019 director's details were changed filed on: 13th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 29, 2019 filed on: 1st, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 29, 2018 filed on: 4th, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 29, 2017 filed on: 12th, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 27th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 27, 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 7th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
CH04	Secretary's name changed on June 4, 2014 filed on: 26th, May 2015	officers	Free Download (1 page)
CH01	On June 4, 2014 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2014	resolution
AD01	Company moved to new address on June 11, 2014. Old Address: 10 Fenchurch Avenue London England EC3M 5BN England filed on: 11th, June 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2014	incorporation	Free Download (27 pages)