Company NameRET Consulting Ltd
Company StatusDissolved
Company Number09914212
CategoryPrivate Limited Company
Incorporation Date14 December 2015(8 years, 4 months ago)
Dissolution Date22 May 2018 (5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Arkadiusz Krzysztof Bak
Date of BirthJuly 1974 (Born 49 years ago)
NationalityPolish
StatusClosed
Appointed14 December 2015(same day as company formation)
RoleEngineer Technician
Country of ResidenceEngland
Correspondence Address36 Walter Street
Rotherham
S60 1LL
Director NameMr Jakub Sawczuk
Date of BirthMarch 1986 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed02 September 2016(8 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 22 May 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address36 Walter Street
Rotherham
S60 1LL

Location

Registered Address36 Walter Street
Rotherham
S60 1LL
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham West
Built Up AreaSheffield

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
15 November 2017Registered office address changed from Houldsworth Mill Houldsworth Street Suite 416 Stockport SK5 6DA England to 36 Walter Street Rotherham S60 1LL on 15 November 2017 (1 page)
15 November 2017Registered office address changed from Houldsworth Mill Houldsworth Street Suite 416 Stockport SK5 6DA England to 36 Walter Street Rotherham S60 1LL on 15 November 2017 (1 page)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 May 2017Registered office address changed from Suite 443 Houldsworth Street Houldsworth Mill Stockport Cheshire SK5 6DA United Kingdom to Houldsworth Mill Houldsworth Street Suite 416 Stockport SK5 6DA on 17 May 2017 (1 page)
17 May 2017Registered office address changed from Suite 443 Houldsworth Street Houldsworth Mill Stockport Cheshire SK5 6DA United Kingdom to Houldsworth Mill Houldsworth Street Suite 416 Stockport SK5 6DA on 17 May 2017 (1 page)
2 March 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
2 March 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
15 September 2016Appointment of Mr Jakub Sawczuk as a director on 2 September 2016 (2 pages)
15 September 2016Appointment of Mr Jakub Sawczuk as a director on 2 September 2016 (2 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)