RETROFIT CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 08359270
Status Liquidation
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Liquidators' statement of receipts and payments to 18 October 2016; Registered office address changed from Unit a1 Caerphilly Business Park Van Road Caerphilly Caerphilly CF83 3ED to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of RETROFIT CONSTRUCTION LIMITED are www.retrofitconstruction.co.uk, and www.retrofit-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retrofit Construction Limited is a Private Limited Company. The company registration number is 08359270. Retrofit Construction Limited has been working since 14 January 2013. The present status of the company is Liquidation. The registered address of Retrofit Construction Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . CLARKE, Deborah is a Secretary of the company. CLARKE, Simon George is a Director of the company. LEWIS, Gareth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Deborah
Appointed Date: 04 October 2013

Director
CLARKE, Simon George
Appointed Date: 14 January 2013
57 years old

Director
LEWIS, Gareth
Appointed Date: 04 October 2013
63 years old

RETROFIT CONSTRUCTION LIMITED Events

09 Jan 2017
Liquidators' statement of receipts and payments to 18 October 2016
06 Nov 2015
Registered office address changed from Unit a1 Caerphilly Business Park Van Road Caerphilly Caerphilly CF83 3ED to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015
29 Oct 2015
Appointment of a voluntary liquidator
29 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-19

26 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 2 more events
04 Oct 2013
Appointment of Mr Gareth Lewis as a director
04 Oct 2013
Appointment of Mrs Deborah Clarke as a secretary
18 Apr 2013
Registered office address changed from Riverwood House 30D the Crescent Machen Caerphilly Caerphilly CF83 8ND Wales on 18 April 2013
16 Apr 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted