Company number 08791198
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Rodney Wood on 2 March 2016. The most likely internet sites of MY RETAILING GURU LIMITED are www.myretailingguru.co.uk, and www.my-retailing-guru.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Retailing Guru Limited is a Private Limited Company.
The company registration number is 08791198. My Retailing Guru Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of My Retailing Guru Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . WOOD, Rodney Herbert is a Director of the company. Director KAHAN, Barbara has been resigned. Director MINNIS, Jason has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 December 2013
Appointed Date: 26 November 2013
94 years old
Director
MINNIS, Jason
Resigned: 31 December 2015
Appointed Date: 18 February 2015
64 years old
Persons With Significant Control
Mr Rodney Herbert Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
MY RETAILING GURU LIMITED Events
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Director's details changed for Rodney Wood on 2 March 2016
27 Apr 2016
Termination of appointment of Jason Minnis as a director on 31 December 2015
05 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 9 more events
16 Jan 2014
Appointment of Rodney Wood as a director
23 Dec 2013
Termination of appointment of Barbara Kahan as a director
18 Dec 2013
Company name changed asseta trading LIMITED\certificate issued on 18/12/13
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RES15 ‐
Change company name resolution on 2013-12-16
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NM01 ‐
Change of name by resolution
16 Dec 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 December 2013
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26