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WANSTEAD RETAILING LIMITED

WANSTEAD RETAILING LIMITED

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

    • Overview

    Company NameWANSTEAD RETAILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07298749
    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 WANSTEAD RETAILING LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WANSTEAD RETAILING LIMITED located?

    Registered Office Address
    29 High Street Wanstead
    E11 2AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANSTEAD RETAILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2019

    What are the latest filings for WANSTEAD RETAILING LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to May 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 29 High Street Wanstead London E11 2AA on Aug 30, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Appointment of Girishbhai Jayantibhai Ray as a director on Feb 10, 2015

    		2 pagesAP01

    Termination of appointment of Subhash Ambalal Patel as a director on Feb 10, 2015

    		1 pagesTM01

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * C/O Amin Patel Shah Accountants 334 - 336 Goswell Road London EC1V 7RP* on Jul 09, 2014

    		1 pagesAD01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of WANSTEAD RETAILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Girishbhai Jayantibhai
    Royston Gardens
    IG1 3SY Ilford
    35
    Essex
    England
    		Director
    Royston Gardens
    IG1 3SY Ilford
    35
    Essex
    England
    		EnglandIndianCompany Director194870520001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    PATEL, Subhash Ambalal
    c/o Amin Patel & Shah Accountants
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    		Director
    c/o Amin Patel & Shah Accountants
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    		United KingdomBritishShop Keeper91844730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WANSTEAD RETAILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Girishbhai Jayantibhai Ray
    Royston Gardens
    IG1 3SY Ilford
    35
    England
    		Apr 01, 2017
    Royston Gardens
    IG1 3SY Ilford
    35
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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