RETAIL VARIATIONS PLC
Company is dissolved
General Information
NAME
RETAIL VARIATIONS PLC
COMPANY NUMBER
03928048
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
5248 -
Other retail specialised stores
INCORPORATION DATE
17/02/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2005
ACCOUNTS MADE UP TO
28/02/2004
KEEP INFORMED
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PREVIOUS NAMES
17/02/2000
22/08/2001
REAL DELIVERIES LIMITED
LONDON
EC4A 1YH
RETAIL VARIATIONS PLC
10 Furnival Street
London
EC4A 1YH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Roy Andrew Ettlinger (901403688) Appointed |
| 05/12/2024 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 05/11/2024 | New Board Member John David Simpson (910696254) Appointed |
Credit Risk Overview
Want to learn more about RETAIL VARIATIONS PLC?
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 RETAIL VARIATIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL VARIATIONS PLC?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
Born in Jul 1944 |
Resigned | Secretary |
Current: 1 Past: 66 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 7 Past: 79 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Roy Andrew Ettlinger (901403688) Appointed |
| 05/12/2024 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 05/11/2024 | New Board Member John David Simpson (910696254) Appointed |
| 31/10/2024 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 16/10/2024 | New Board Member Robin Matthew Klein (905647753) Appointed |
| 30/09/2024 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 19/09/2024 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 12/09/2024 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 08/08/2024 | New Board Member Roy Andrew Ettlinger (901403688) Appointed |
| 28/06/2024 | New Board Member Robin Matthew Klein (905647753) Appointed |
| 21/12/2023 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 01/12/2023 | New Board Member Robin Matthew Klein (905647753) Appointed |
| 09/09/2023 | New Board Member Roy Andrew Ettlinger (901403688) Appointed |
| 15/06/2023 | New Board Member Robin Matthew Klein (905647753) Appointed |
| 10/05/2023 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
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