A&M HOLISTICRETAILSHOP LIMITED
LONDON

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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

Secretary
FAESSLER, Meinrad
Appointed Date: 09 October 2008

Director
DZWAIRO, Abigail
Appointed Date: 01 April 2010
53 years old

Director
FAESSLER, Meinrad
Appointed Date: 09 October 2008
81 years old

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
  • GBP 100

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