RETN LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 04774262
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 5TH FLOOR HX3, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 047742620001 in full; Confirmation statement made on 10 October 2016 with updates; Registration of charge 047742620002, created on 4 November 2016. The most likely internet sites of RETN LTD are www.retn.co.uk, and www.retn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Retn Ltd is a Private Limited Company. The company registration number is 04774262. Retn Ltd has been working since 22 May 2003. The present status of the company is Active. The registered address of Retn Ltd is 5th Floor Hx3 3 Harbour Exchange Square London E14 9ge. . CLYDE SECRETARIES LIMITED is a Secretary of the company. KUZNETSOV, Andrey is a Director of the company. O'SULLIVAN, Anthony Donnell is a Director of the company. SAMARIN, Dmitry is a Director of the company. Secretary DART CONSULTANTS LIMITED has been resigned. Secretary FORMIA LIMITED has been resigned. Secretary LEX SECRETARIES LIMITED has been resigned. Director ANDREEV, Eugene has been resigned. Director KISELEV, Alexey has been resigned. Director KOVALEV, Andrey has been resigned. Director LISOV, Alexey has been resigned. Director O'SULLIVAN, Patrick Donnell has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 17 June 2013
Director
KUZNETSOV, Andrey
Appointed Date: 04 September 2008
54 years old
Director
O'SULLIVAN, Anthony Donnell
Appointed Date: 10 June 2007
46 years old
Director
SAMARIN, Dmitry
Appointed Date: 22 May 2003
54 years old

Resigned Directors

Secretary
DART CONSULTANTS LIMITED
Resigned: 25 November 2004
Appointed Date: 17 April 2004
Secretary
FORMIA LIMITED
Resigned: 17 April 2004
Appointed Date: 22 May 2003
Secretary
LEX SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 25 November 2004
Director
ANDREEV, Eugene
Resigned: 19 May 2010
Appointed Date: 04 September 2008
80 years old
Director
KISELEV, Alexey
Resigned: 19 May 2010
Appointed Date: 04 September 2008
58 years old
Director
KOVALEV, Andrey
Resigned: 19 May 2010
Appointed Date: 04 September 2008
65 years old
Director
LISOV, Alexey
Resigned: 19 May 2010
Appointed Date: 04 September 2008
57 years old
Director
O'SULLIVAN, Patrick Donnell
Resigned: 01 March 2013
Appointed Date: 31 August 2005
78 years old

Persons With Significant Control

Retn Capital Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETN LTD Events

03 Feb 2017
Satisfaction of charge 047742620001 in full
24 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 Nov 2016
Registration of charge 047742620002, created on 4 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
18 Jun 2004
Return made up to 22/05/04; full list of members
28 Apr 2004
Secretary resigned
28 Apr 2004
Registered office changed on 28/04/04 from: 72 new bond street, london, W1S 1RR
28 Apr 2004
New secretary appointed
22 May 2003
Incorporation

RETN LTD Charges

4 November 2016
Charge code 0477 4262 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 May 2013
Charge code 0477 4262 0001
Delivered: 22 May 2013
Status: Satisfied on 3 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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