RETRO FUTURE 2000 LTD
LONDON RETRO FUTURE 2 LIMITED SEDPACE LIMITED

Hellopages » Greater London » Westminster » W1S 1HA

Company number 03860142
Status Liquidation
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 1 HANOVER SQUARE, LONDON, W1S 1HA
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period extended from 30 June 2011 to 31 December 2011; Order of court to wind up; Compulsory strike-off action has been discontinued. The most likely internet sites of RETRO FUTURE 2000 LTD are www.retrofuture2000.co.uk, and www.retro-future-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Retro Future 2000 Ltd is a Private Limited Company. The company registration number is 03860142. Retro Future 2000 Ltd has been working since 15 October 1999. The present status of the company is Liquidation. The registered address of Retro Future 2000 Ltd is 1 Hanover Square London W1s 1ha. . BALL, Margaret Moya is a Director of the company. LIPSEV, Howard is a Director of the company. Secretary BALL, Margaret Moya has been resigned. Secretary DEEHAN, Paul Gerard has been resigned. Secretary DOSSAJEE, Ashik has been resigned. Secretary TALBOT, Carol Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINSCOW, Carol Ann has been resigned. Director BALL, Margaret Moya has been resigned. Director SCHILLING, Mark Vincent has been resigned. Director STEWART, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
BALL, Margaret Moya
Appointed Date: 25 August 2009
72 years old
Director
LIPSEV, Howard
Appointed Date: 02 May 2011
69 years old

Resigned Directors

Secretary
BALL, Margaret Moya
Resigned: 29 October 2010
Appointed Date: 29 May 2008
Secretary
DEEHAN, Paul Gerard
Resigned: 19 May 2008
Appointed Date: 01 October 2007
Secretary
DOSSAJEE, Ashik
Resigned: 21 September 2007
Appointed Date: 03 February 2006
Secretary
TALBOT, Carol Ann
Resigned: 23 January 2006
Appointed Date: 15 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
AINSCOW, Carol Ann
Resigned: 10 August 2009
Appointed Date: 15 October 1999
67 years old
Director
BALL, Margaret Moya
Resigned: 29 October 2010
Appointed Date: 09 March 2010
72 years old
Director
SCHILLING, Mark Vincent
Resigned: 01 February 2009
Appointed Date: 03 December 2008
49 years old
Director
STEWART, Michael
Resigned: 26 April 2011
Appointed Date: 29 October 2010
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

RETRO FUTURE 2000 LTD Events

16 Feb 2012
Previous accounting period extended from 30 June 2011 to 31 December 2011
27 Jan 2012
Order of court to wind up
21 Dec 2011
Compulsory strike-off action has been discontinued
20 Dec 2011
Total exemption small company accounts made up to 30 June 2010
28 Oct 2011
Compulsory strike-off action has been suspended
...
... and 51 more events
13 Dec 1999
Director resigned
13 Dec 1999
Secretary resigned
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed
15 Oct 1999
Incorporation

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