Company number 04986256
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 73A DERBY LANE, OLD SWAN, LIVERPOOL, L13 6QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Kamel Dali Bey on 31 October 2009; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETSINA LIMITED are www.retsina.co.uk, and www.retsina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Retsina Limited is a Private Limited Company.
The company registration number is 04986256. Retsina Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of Retsina Limited is 73a Derby Lane Old Swan Liverpool L13 6qf. . DALI BEY, Wahiba is a Secretary of the company. DALI BEY, Kamel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 05 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 05 December 2003
Persons With Significant Control
Mr Kamel Dali Bey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wahiba Dali Bey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETSINA LIMITED Events
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Dec 2016
Director's details changed for Kamel Dali Bey on 31 October 2009
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
19 Jan 2004
Ad 05/12/03--------- £ si 2@1=2 £ ic 1/3
12 Jan 2004
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
05 Dec 2003
Incorporation