4RETAIL LIMITED, Newcastle Upon Tyne

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

4RETAIL LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06795586

Founded20/01/2009

PurposeOther information technology service activities

Address4th Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/01/2009

Registry Authority—

Source: — · Last updated: 02/06/2026

Timeline (40 events)

06/01/2017

Resigned Christopher Baty (person)

Resigned as Director

09/10/2016

Annual accounts filed

Accounts for a small company made up to 31 December 2015

View file in Documents

20/01/2009

Appointed Ward Hadaway Company Secretarial Services Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Officers & directors

Manolis Kotzabasakis

Director

Appointed: 17/12/2015

—

Kelly E, Chief Financial Officer Lang

Director

Appointed: 17/12/2015

—

Matthew Harris

Director

Appointed: 01/02/2013

—

Benjamin Ertischek

Director

Appointed: 01/02/2013 · Resigned: 03/11/2015

—

Benjamin Ertischek

Secretary

Appointed: 01/02/2013 · Resigned: 03/11/2015

—

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

4th Floor Central Square

Forth Street

Newcastle Upon Tyne

NE1 3PJ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

21/02/2017

View

Termination of director appointment

06/01/2017

View

First Gazette notice for voluntary strike-off

06/12/2016

View

Strike off from register

23/11/2016

View

Accounts for a small company made up to 31 December 2015

09/10/2016

View

Annual return (legacy, replaced by CS01)

17/02/2016

View

Appointment of director

23/12/2015

View

Appointment of director

23/12/2015

View

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Termination of director appointment

22/12/2015

View

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Newcastle Upon Tyne
4RETAIL LIMITED

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4RETAIL LIMITED

Summary

Legal & Status

Timeline (40 events)

Resigned Christopher Baty (person)

Annual accounts filed

Appointed Ward Hadaway Company Secretarial Services Limited (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of 4RETAIL LIMITED

Final Gazette dissolved via voluntary strike-off

Termination of director appointment

First Gazette notice for voluntary strike-off

Strike off from register

Accounts for a small company made up to 31 December 2015

Annual return (legacy, replaced by CS01)

Appointment of director

Appointment of director

Companexia Document AI

Termination of director appointment

Browse more companies & persons