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Retec Service Solutions Ltd

Retec Service Solutions Ltd is a dissolved company incorporated on 11 April 2017 with the registered office located in St. Ives, Cambridgeshire. Retec Service Solutions Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 21 September 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10721073
Private limited company
Age
8 years
Incorporated 11 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Cullum Farm
London Road
St Ives
PE27 5EZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michael John Day
Director • Manager • British • Lives in UK • Born in Sep 1962
Mr Henry Arther James
PSC • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retec Solutions Group Limited
Mr Michael John Day is a mutual person.
Dissolved
Proprint Logistics Group Ltd
Mr Michael John Day is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 21 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Mr Michael John Day Appointed
4 Years Ago on 12 Apr 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
Henry Arther James Resigned
4 Years Ago on 12 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Registered Address Changed
4 Years Ago on 12 Sep 2020
Lee Anthony Young Resigned
5 Years Ago on 18 Dec 2019
Lee Anthony Young (PSC) Resigned
5 Years Ago on 25 Sep 2019
Henry Arther James (PSC) Appointed
5 Years Ago on 25 Sep 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Termination of appointment of Henry Arther James as a director on 12 April 2021
Submitted on 12 Apr 2021
Registered office address changed from 4 Lawford Gardens Kenley CR8 5JJ England to Cullum Farm London Road St Ives PE27 5EZ on 12 April 2021
Submitted on 12 Apr 2021
Appointment of Mr Michael John Day as a director on 12 April 2021
Submitted on 12 Apr 2021
Confirmation statement made on 17 October 2020 with updates
Submitted on 8 Dec 2020
Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to 4 Lawford Gardens Kenley CR8 5JJ on 12 September 2020
Submitted on 12 Sep 2020
Termination of appointment of Lee Anthony Young as a director on 18 December 2019
Submitted on 6 Feb 2020
Notification of Henry Arther James as a person with significant control on 25 September 2019
Submitted on 2 Nov 2019
Cessation of Lee Anthony Young as a person with significant control on 25 September 2019
Submitted on 2 Nov 2019
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Repayment History
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