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PARTNERS IN RETAIL LTD

PARTNERS IN RETAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARTNERS IN RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05404052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARTNERS IN RETAIL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PARTNERS IN RETAIL LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTNERS IN RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 10, 2018

    What are the latest filings for PARTNERS IN RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 10, 2018

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Apr 10, 2018

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 600
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Director's details changed for Ms Teresa Annette White on Oct 26, 2015

    		2 pagesCH01

    Director's details changed for Ms Amanda Janine Poole on Oct 26, 2015

    		2 pagesCH01

    Director's details changed for Mr Robert Graham Pollard on Oct 26, 2015

    		2 pagesCH01

    Registered office address changed from 145 - 157 st John St London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on Oct 26, 2015

    		1 pagesAD01

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 600
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 600
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of PARTNERS IN RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Amanda Janine
    Flat 4
    62 Southwood Lane
    Highgate
    		Secretary
    Flat 4
    62 Southwood Lane
    Highgate
    		British104055780001
    POLLARD, Robert Graham
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		United KingdomBritish51353940004
    POOLE, Amanda Janine
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		United KingdomBritish7269940001
    WHITE, Teresa Annette
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		EnglandBritish38835060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARTNERS IN RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Graham Polalrd
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Amanda Janine Poole
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Teresa Annette White
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0