EUROPEAN RETAIL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 03155936
Status Liquidation
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11 . The most likely internet sites of EUROPEAN RETAIL LIMITED are www.europeanretail.co.uk, and www.european-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Retail Limited is a Private Limited Company. The company registration number is 03155936. European Retail Limited has been working since 06 February 1996. The present status of the company is Liquidation. The registered address of European Retail Limited is David Rubin Partners 26 28 Bedford Row London Wc1r 4he. . LALANI, Al-Karim Pyarali T is a Director of the company. LALANI, Shelina is a Director of the company. Secretary BARDEN, Philip Thomas has been resigned. Secretary CHIA, Vincent Kim Ewe has been resigned. Secretary OLBRICH, Mark Andrew has been resigned. Secretary SELVAKUMAR, Nadarajah has been resigned. Secretary SHAH, Shezad Hussain has been resigned. Secretary OXFORD REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAH, Shezad Hussain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
LALANI, Al-Karim Pyarali T
Appointed Date: 05 February 2010
63 years old
Director
LALANI, Shelina
Appointed Date: 20 March 1996
62 years old

Resigned Directors

Secretary
BARDEN, Philip Thomas
Resigned: 16 December 1996
Appointed Date: 20 March 1996
Secretary
CHIA, Vincent Kim Ewe
Resigned: 14 March 1997
Appointed Date: 16 December 1996
Secretary
OLBRICH, Mark Andrew
Resigned: 18 February 2010
Appointed Date: 01 February 2002
Secretary
SELVAKUMAR, Nadarajah
Resigned: 01 February 2002
Appointed Date: 17 March 1997
Secretary
SHAH, Shezad Hussain
Resigned: 19 May 2014
Appointed Date: 15 January 2007
Secretary
OXFORD REGISTRARS LIMITED
Resigned: 19 February 2004
Appointed Date: 28 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1996
Appointed Date: 06 February 1996
Director
SHAH, Shezad Hussain
Resigned: 19 May 2014
Appointed Date: 05 February 2010
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1996
Appointed Date: 06 February 1996

EUROPEAN RETAIL LIMITED Events

19 Feb 2016
Statement of affairs with form 4.19
19 Feb 2016
Appointment of a voluntary liquidator
19 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11
01 Feb 2016
Registered office address changed from 14 Poland Street London W1F 8QD to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 1 February 2016
01 Dec 2015
Voluntary strike-off action has been suspended
...
... and 85 more events
21 Apr 1996
Director resigned
21 Apr 1996
New secretary appointed
21 Apr 1996
Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU
19 Apr 1996
Company name changed lastadvise LIMITED\certificate issued on 22/04/96
06 Feb 1996
Incorporation

EUROPEAN RETAIL LIMITED Charges

8 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Franbar Holdings Limited
Description: Property k/a 11 great cumberland place london fixed and…
7 March 2005
Rent deposit deed
Delivered: 26 March 2005
Status: Satisfied on 21 June 2011
Persons entitled: London Underground Limited
Description: The deposit balance being the balance from time to time…
30 April 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Satisfied on 9 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1998
Rent deposit deed
Delivered: 9 March 1998
Status: Satisfied on 21 June 2011
Persons entitled: London Underground Limited
Description: The sum of £10,000.00 and all interest thereon and any…

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