Company number 05012221
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 24 WELCOMES ROAD, KENLEY, SURREY, UNITED KINGDOM, CR8 5HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Incorporate Secretariat Limited as a secretary on 19 May 2017; Termination of appointment of Lyla Ghosh as a secretary on 19 May 2017; Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH to 24 Welcomes Road Kenley Surrey CR8 5HD on 16 May 2017. The most likely internet sites of RETAILLIANZ LTD are www.retaillianz.co.uk, and www.retaillianz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Retaillianz Ltd is a Private Limited Company.
The company registration number is 05012221. Retaillianz Ltd has been working since 12 January 2004.
The present status of the company is Active. The registered address of Retaillianz Ltd is 24 Welcomes Road Kenley Surrey United Kingdom Cr8 5hd. . KUPPER, Gregor is a Director of the company. PIANO, Matteo is a Director of the company. Secretary GHOSH, Lyla has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GHOSH, Lyla
Resigned: 19 May 2017
Appointed Date: 15 May 2017
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 May 2017
Appointed Date: 12 January 2004
Persons With Significant Control
Mr Gregor Küpper
Notified on: 15 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matteo Piano
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RETAILLIANZ LTD Events
19 May 2017
Termination of appointment of Incorporate Secretariat Limited as a secretary on 19 May 2017
19 May 2017
Termination of appointment of Lyla Ghosh as a secretary on 19 May 2017
16 May 2017
Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH to 24 Welcomes Road Kenley Surrey CR8 5HD on 16 May 2017
16 May 2017
Appointment of Ms Lyla Ghosh as a secretary on 15 May 2017
28 Feb 2017
Micro company accounts made up to 30 April 2016
...
... and 37 more events
31 Mar 2006
Secretary's particulars changed
31 Mar 2006
Return made up to 12/01/06; full list of members
06 Sep 2005
Return made up to 12/01/05; full list of members
30 Aug 2005
First Gazette notice for compulsory strike-off
12 Jan 2004
Incorporation