Company number 06719545
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address C/O N R SHARLAND & COMPANY CONCORDE HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2017-02-01
GBP 100
. The most likely internet sites of A&M HOLISTICRETAILSHOP LIMITED are www.amholisticretailshop.co.uk, and www.a-m-holisticretailshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. A M Holisticretailshop Limited is a Private Limited Company.
The company registration number is 06719545. A M Holisticretailshop Limited has been working since 09 October 2008.
The present status of the company is Active. The registered address of A M Holisticretailshop Limited is C O N R Sharland Company Concorde House Grenville Place Mill Hill London Nw7 3sa. . FAESSLER, Meinrad is a Secretary of the company. DZWAIRO, Abigail is a Director of the company. FAESSLER, Meinrad is a Director of the company. Director DZWAIRO, Abigail has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
DZWAIRO, Abigail
Resigned: 13 May 2009
Appointed Date: 09 October 2008
53 years old
Persons With Significant Control
Mr Meinrad Faessler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A&M HOLISTICRETAILSHOP LIMITED Events
01 Feb 2017
Total exemption full accounts made up to 31 October 2015
01 Feb 2017
Confirmation statement made on 9 October 2016 with updates
01 Feb 2017
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2017-02-01
01 Feb 2017
Administrative restoration application
22 Mar 2016
Final Gazette dissolved via compulsory strike-off
...
... and 18 more events
04 Nov 2009
Annual return made up to 9 October 2009 with full list of shareholders
04 Nov 2009
Director's details changed for Mr. Meinrad Faessler on 9 October 2009
19 May 2009
Appointment terminated director abigail dzwairo
19 May 2009
Registered office changed on 19/05/2009 from 16 edgwarebury gdns edgware middlsex HA8 8LN united kingdom
09 Oct 2008
Incorporation