Retail Sourcing Limited
- Dissolved
- Incorporated on 13 Mar 2007
Reg Address: Wenn Townsend, 30 St Giles, Oxford OX1 3LE
- Summary The company with name "Retail Sourcing Limited" is a ltd and located in Wenn Townsend, 30 St Giles, Oxford OX1 3LE. Retail Sourcing Limited is currently in dissolved status and it was incorporated on 13 Mar 2007 (17 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Retail Sourcing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart Douglas Keen | Director | 13 Mar 2007 | British | Active |
| 2 | Stuart Clive Gardner | Secretary | 13 Mar 2007 | British | Resigned 14 Mar 2016 |
| 3 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 13 Mar 2007 | - | Resigned 13 Mar 2007 |
| 4 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 13 Mar 2007 | - | Resigned 13 Mar 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Retail Sourcing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 May 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 14 Mar 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 7 Mar 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 3 Mar 2017 | Download PDF 3 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 4 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 22 Mar 2016 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 20 Oct 2015 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 5 Dec 2014 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2014 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 25 Nov 2013 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 12 Nov 2012 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 7 Nov 2011 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2011 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 8 Dec 2010 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2010 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 20 Jan 2010 | Download PDF 2 Pages |
| 21 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 8 Jan 2009 | Download PDF 1 Pages |
| 23 | Annual Return - Legacy | 8 Apr 2008 | Download PDF 3 Pages |
| 24 | Capital - Legacy | 30 Apr 2007 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 2 Apr 2007 | Download PDF 2 Pages |
| 26 | Officers - Legacy | 2 Apr 2007 | Download PDF 2 Pages |
| 27 | Address - Legacy | 2 Apr 2007 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 26 Mar 2007 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 26 Mar 2007 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 13 Mar 2007 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||