Active - Proposal to Strike off
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Company Information for RETRA EUROPE LIMITED
22 CHERITON GARDENS, FOLKESTONE, CT20 2AS,
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Company Registration Number
 08120465 Private Limited Company
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Company Overview
About Retra Europe Ltd
RETRA EUROPE LIMITED was founded on 2012-06-27 and has its registered office in Folkestone. The organisation's status is listed as "Active - Proposal to Strike off". Retra Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| RETRA EUROPE LIMITED | ||
| Legal Registered Office | ||
| 22 CHERITON GARDENS FOLKESTONE CT20 2AS Other companies in CT20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08120465 | |
|---|---|---|
| Company ID Number | 08120465 | |
| Date formed | 2012-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-12-29 03:12:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRA EUROPE LIMITED
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Company Officers of RETRA EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDMUND HERBERT MOMMERTZ |
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JOSEF WENDELIN ZERRER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDMUND HERBERT MOMMERTZ |
Director | ||
JOSEF WENDELIN ZERRER |
Director | ||
EDMUND HERBERT MOMMERTZ |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Edmund Herbert Mommertz as company secretary on 2018-04-30 | |
| AP01 | DIRECTOR APPOINTED MR JOSEF WENDELIN ZERRER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HERBERT MOMMERTZ | |
| RES15 | CHANGE OF COMPANY NAME 07/02/19 | |
| CERTNM | COMPANY NAME CHANGED ERT - EUROPEAN RECYCLING & TRANSPORT LIMITED CERTIFICATE ISSUED ON 28/04/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF WENDELIN ZERRER | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/17 STATEMENT OF CAPITAL;GBP 12500 | |
| LATEST SOC | 15/01/17 STATEMENT OF CAPITAL;GBP 12500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/01/16 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR EDMUND HERBERT MOMMERTZ | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDMUND MOMMERTZ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to RETRA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RETRA EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RETRA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETRA EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of RETRA EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RETRA EUROPE LIMITED
Income
Government Income
We have not found government income sources for RETRA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as RETRA EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RETRA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RETRA EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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