RETAIL LTD

Dissolved
Number: 04815516 Type: Ltd Incorporated: 30 Jun 2003 Jurisdiction: England Wales
View on Companies House
Registered Office
85 Great Portland Street, London, W1W 7LT, England
SIC Codes
99999
Accounts
Last: 30 Jun 2018

Current Officers (1)

Waris, Mr. Khan
Director Born 02/1979 Pakistani Appointed 04 Jul 2013
29, Harley Street, London, W1G 9QR, England
Show 3 resigned officers
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

Persons with Significant Control (1)

Waris Khan
Pakistani Notified 20 Nov 2016
Right To Appoint And Remove Directors

Filing History

GAZ2
Gazette Dissolved Compulsory
26 Jul 2022 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
14 Mar 2020 View on CH
GAZ1
Gazette Notice Compulsory
11 Feb 2020 View on CH
CS01
Confirmation Statement (no changes)
01 May 2019 View on CH
DISS40
Gazette Filings Brought Up To Date
23 Feb 2019 View on CH
AA
Dormant Accounts (AA02)
20 Feb 2019 View on CH
GAZ1
Gazette Notice Compulsory
05 Feb 2019 View on CH
CS01
Confirmation Statement (with updates)
05 Dec 2017 View on CH
TM02
Termination Secretary Company With Name Termination Date
04 Dec 2017 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Sep 2017 View on CH
AA
Dormant Accounts (AA02)
03 Jul 2017 View on CH
CS01
Confirmation Statement (with updates)
21 Nov 2016 View on CH
TM01
Director Resigned
11 Nov 2016 View on CH
AA
Dormant Accounts (AA02)
01 Jul 2016 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
03 Dec 2015 View on CH
AA
Dormant Accounts (AA02)
02 Jul 2015 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
03 Dec 2014 View on CH
AA
Dormant Accounts (AA02)
01 Jul 2014 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
03 Dec 2013 View on CH
TM01
Termination Director Company With Name
04 Jul 2013 View on CH
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