RETINA LIMITED
MIDDLESEX

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Company number 05859935
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Dennis Richardson on 16 May 2017; Director's details changed for Dennis Richardson on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RETINA LIMITED are www.retina.co.uk, and www.retina.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Retina Limited is a Private Limited Company. The company registration number is 05859935. Retina Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Retina Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . RICHARDSON, Dennis is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RICHARDSON, Dennis
Appointed Date: 28 June 2006
78 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 June 2006
Appointed Date: 28 June 2006

Secretary
KIRKCOURT LIMITED
Resigned: 29 June 2009
Appointed Date: 28 June 2006

Nominee Director
BUYVIEW LTD
Resigned: 29 June 2006
Appointed Date: 28 June 2006

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 28 June 2006

RETINA LIMITED Events

16 May 2017
Director's details changed for Dennis Richardson on 16 May 2017
21 Feb 2017
Director's details changed for Dennis Richardson on 21 February 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Director's details changed for Dennis Richardson on 25 August 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

...
... and 29 more events
24 Aug 2006
New director appointed
06 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
28 Jun 2006
Incorporation