COMPLETE RETAIL SOLUTION LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0DY

Company number 05929291
Status Liquidation
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 6 6 Wellmead Wellwood Road Goodmayes Essex IG3 8TX England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 27 April 2017; Statement of affairs; Appointment of a voluntary liquidator. The most likely internet sites of COMPLETE RETAIL SOLUTION LTD are www.completeretailsolution.co.uk, and www.complete-retail-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Complete Retail Solution Ltd is a Private Limited Company. The company registration number is 05929291. Complete Retail Solution Ltd has been working since 08 September 2006. The present status of the company is Liquidation. The registered address of Complete Retail Solution Ltd is Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 0dy. . RASOULI, Abdul Raof is a Director of the company. Secretary ASGHAR, Waseem has been resigned. Secretary KHAN, Anees has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Anees Khan has been resigned. Director MALIK, Imran Shazad Asghar has been resigned. Director MALIK, Imran Shazad Asghar has been resigned. Director RASOULI, Abdul Raof has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
RASOULI, Abdul Raof
Appointed Date: 08 September 2006
51 years old

Resigned Directors

Secretary
ASGHAR, Waseem
Resigned: 27 September 2006
Appointed Date: 08 September 2006
Secretary
KHAN, Anees
Resigned: 24 May 2012
Appointed Date: 21 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
KHAN, Anees Khan
Resigned: 30 June 2013
Appointed Date: 23 February 2012
44 years old
Director
MALIK, Imran Shazad Asghar
Resigned: 22 February 2017
Appointed Date: 01 July 2015
47 years old
Director
MALIK, Imran Shazad Asghar
Resigned: 01 September 2013
Appointed Date: 23 February 2012
47 years old
Director
RASOULI, Abdul Raof
Resigned: 24 May 2012
Appointed Date: 27 January 2012
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Imran Shazad Asghar Malik
Notified on: 8 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Raof Rasouli
Notified on: 8 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE RETAIL SOLUTION LTD Events

27 Apr 2017
Registered office address changed from 6 6 Wellmead Wellwood Road Goodmayes Essex IG3 8TX England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 27 April 2017
26 Apr 2017
Statement of affairs
26 Apr 2017
Appointment of a voluntary liquidator
26 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13
07 Mar 2017
Termination of appointment of Imran Shazad Asghar Malik as a director on 22 February 2017
...
... and 36 more events
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed
08 Sep 2006
Incorporation

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