RETAIL LTD
Dissolved
Číslo: 04815516
Typ: Ltd Založena: 30 Jun 2003 Jurisdikce: England Wales
Sídlo společnosti
85 Great Portland Street, London, W1W 7LT, England
Kódy SIC
99999
Účetní závěrky
Last: 30 Jun 2018
Současní členové orgánů (1)
Waris, Mr. Khan
Director
Born 02/1979
Pakistani
Appointed 04 Jul 2013
29, Harley Street, London, W1G 9QR, England
Zobrazit 3 bývalí členové orgánů
Nominee Secretary Ltd
Corporate Nominee Secretary
Resigned 04 Dec 2017
Edwina Coales
Director
Resigned 20 Apr 2012
Nominee Director Ltd
Corporate Nominee Director
Resigned 11 Nov 2016
Osoby s významnou kontrolou (1)
Waris Khan
Pakistani
Notified 20 Nov 2016
Right To Appoint And Remove Directors
Historie podání
GAZ2
Gazette Dissolved Compulsory
26 Jul 2022
Zobrazit v CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
14 Mar 2020
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
11 Feb 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
01 May 2019
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
23 Feb 2019
Zobrazit v CH
AA
Dormant Accounts (AA02)
20 Feb 2019
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
05 Feb 2019
Zobrazit v CH
CS01
Confirmation Statement (with updates)
05 Dec 2017
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
04 Dec 2017
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Sep 2017
Zobrazit v CH
AA
Dormant Accounts (AA02)
03 Jul 2017
Zobrazit v CH
CS01
Confirmation Statement (with updates)
21 Nov 2016
Zobrazit v CH
TM01
Director Resigned
11 Nov 2016
Zobrazit v CH
AA
Dormant Accounts (AA02)
01 Jul 2016
Zobrazit v CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
03 Dec 2015
Zobrazit v CH
AA
Dormant Accounts (AA02)
02 Jul 2015
Zobrazit v CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
03 Dec 2014
Zobrazit v CH
AA
Dormant Accounts (AA02)
01 Jul 2014
Zobrazit v CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
03 Dec 2013
Zobrazit v CH
TM01
Termination Director Company With Name
04 Jul 2013
Zobrazit v CH
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