PAH RETAIL LIMITED
LONDON KKR MY BEST FRIEND UK INTERCO LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 07142248
Status Liquidation
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 5 August 2016; Liquidators statement of receipts and payments to 5 August 2015; Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN. The most likely internet sites of PAH RETAIL LIMITED are www.pahretail.co.uk, and www.pah-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pah Retail Limited is a Private Limited Company. The company registration number is 07142248. Pah Retail Limited has been working since 02 February 2010. The present status of the company is Liquidation. The registered address of Pah Retail Limited is Hill House 1 Little New Street London Ec4a 3tr. . KELLETT, Ian Michael is a Director of the company. WOOD, Nicholas Alexander Lewis is a Director of the company. Director CARROLL, Brian Farley has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director GHEYSENS, Nicolas Joseph Michel has been resigned. Director GODDARD, Liam Stuart has been resigned. Director LEWIS-OAKES, Justin Hays has been resigned. Director MUULS, Edouard Philippe Charles Marie has been resigned. Director PFEFFER, John Lindell Philip has been resigned. Director SCHLOGEL, Vania Elyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLETT, Ian Michael
Appointed Date: 26 May 2010
62 years old
Director
WOOD, Nicholas Alexander Lewis
Appointed Date: 11 June 2012
60 years old

Resigned Directors

Director
CARROLL, Brian Farley
Resigned: 27 March 2014
Appointed Date: 22 March 2011
54 years old
Director
DAVIES, Matthew Samuel
Resigned: 26 April 2012
Appointed Date: 26 May 2010
55 years old
Director
GHEYSENS, Nicolas Joseph Michel
Resigned: 27 March 2014
Appointed Date: 02 February 2010
48 years old
Director
GODDARD, Liam Stuart
Resigned: 04 October 2010
Appointed Date: 02 February 2010
43 years old
Director
LEWIS-OAKES, Justin Hays
Resigned: 27 March 2014
Appointed Date: 20 September 2011
40 years old
Director
MUULS, Edouard Philippe Charles Marie
Resigned: 31 January 2013
Appointed Date: 02 February 2010
46 years old
Director
PFEFFER, John Lindell Philip
Resigned: 22 March 2011
Appointed Date: 02 February 2010
56 years old
Director
SCHLOGEL, Vania Elyce
Resigned: 06 September 2011
Appointed Date: 05 November 2010
41 years old

PAH RETAIL LIMITED Events

12 Oct 2016
Liquidators statement of receipts and payments to 5 August 2016
09 Oct 2015
Liquidators statement of receipts and payments to 5 August 2015
21 Sep 2015
Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN
20 Aug 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014
18 Aug 2014
Declaration of solvency
...
... and 42 more events
15 Apr 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
13 Apr 2010
Statement of capital following an allotment of shares on 22 March 2010
  • GBP 200,000
13 Apr 2010
Sub-division of shares on 22 March 2010
30 Mar 2010
Resolutions
  • RES13 ‐ Subdivide shares 22/03/2010
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2010
Incorporation

PAH RETAIL LIMITED Charges

16 April 2014
Charge code 0714 2248 0001
Delivered: 24 April 2014
Status: Satisfied on 11 August 2014
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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