PRO-RETAIL LIMITED
Company is dissolved
General Information
NAME
PRO-RETAIL LIMITED
COMPANY NUMBER
03111992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/10/1995
(29 years and 2 months old)
WEBSITE
www.tyro.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/10/1995
25/11/1997
PRO-RETAIL SOFTWARE LIMITED
LONDON
WC2A 1QU
12 Mortimer Drive
Sandbach
Cheshire
CW11 4HS
C/O Cv Retail Ltd
Russell Square House
10-12 Russell Square
London
WC1B 5LF
Chancery House
53-64 Chancery Lane
London
WC2A 1QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Board Member Lawrence John Desmond Roberts (903095245) Appointed |
| 11/11/2022 | New Board Member Lawrence John Desmond Roberts (903095245) Appointed |
| 11/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRO-RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO-RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO-RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/1995 - 10/10/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTERBOOKS INVESTMENTS LLP | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Board Member Lawrence John Desmond Roberts (903095245) Appointed |
| 11/11/2022 | New Board Member Lawrence John Desmond Roberts (903095245) Appointed |
| 11/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | Adrian John Sandbach (921290747) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 29/08/2016 | Ian Charles Blackman (910793535) has left the board |
| 29/08/2016 | Michael John Tovey (914166953) has left the board |
| 29/08/2016 | New Company Secretary Adrian John Sandbach (921290747) Appointed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | Paul Constantine Papadopoulos (904504855) has left the board |
| 13/10/2012 | New Confirmation Statement filed |
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