COOL BRITANNIA RETAIL 1 LIMITED
Overview
| Company Name | COOL BRITANNIA RETAIL 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07118072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOL BRITANNIA RETAIL 1 LIMITED?
- (9999) /
Where is COOL BRITANNIA RETAIL 1 LIMITED located?
| Registered Office Address | 225-229 Piccadilly W1J 9HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for COOL BRITANNIA RETAIL 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 301 Kenton Lane Harrow Middlesex HA3 8RR United Kingdom on Apr 04, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Ghulam Sarwar Afzaly as a director | 4 pages | AP01 | ||||||||||
Appointment of Nasar Mirwais as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mohammad Jan Sakhizadeh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COOL BRITANNIA RETAIL 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFZALY, Ghulam Sarwar | Director | Piccadilly W1J 9HR London 225-229 United Kingdom | England | British | Company Director | 113797090002 | ||||
| MIRWAIS, Nasar | Director | Piccadilly W1J 9HR London 225-229 United Kingdom | England | British | Company Director | 149801530001 | ||||
| SAKHIZADEH, Mohammad Jan | Director | Piccadilly W1J 9HR London 225-229 United Kingdom | Uk | British | Company Director | 137309460001 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 |
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