RETINA FINANCE UK LIMITED

69 Grosvenor Street, London, W1K 3JP
StatusDISSOLVED
Company No.05375828
CategoryPrivate Limited Company
Incorporated25 Feb 2005
Age19 years, 2 months, 4 days
JurisdictionEngland Wales
Dissolution23 Mar 2021
Years3 years, 1 month, 6 days

SUMMARY

RETINA FINANCE UK LIMITED is an dissolved private limited company with number 05375828. It was incorporated 19 years, 2 months, 4 days ago, on 25 February 2005 and it was dissolved 3 years, 1 month, 6 days ago, on 23 March 2021. The company address is 69 Grosvenor Street, London, W1K 3JP.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2018
Period start
Made up to31 Dec 2018
TypeFull

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2018-03-19RETINA FINANCE UK LIMITED
2006-03-09ARM FINANCE UK LIMITED
2005-02-25PROJECT SALT UK LIMITED

People

HACKWOOD SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 13 May 2019

Current time on role 4 years, 11 months, 16 days

DAVISON, Paul Alexander

Director

Director

ACTIVE

Assigned on 23 Mar 2018

Current time on role 6 years, 1 month, 6 days

LOUW, Ramon Richard

Director

Accountant

ACTIVE

Assigned on 02 Jul 2019

Current time on role 4 years, 9 months, 27 days

ALSOP, Patricia Mary

Secretary

RESIGNED

Assigned on 25 Feb 2005

Resigned on 06 May 2015

Time on role 10 years, 2 months, 9 days

CRAIG, Miranda Cathryn

Secretary

RESIGNED

Assigned on 15 Jul 2015

Resigned on 31 Dec 2016

Time on role 1 year, 5 months, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RETINA FINANCE UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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