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INT.RETAIL.SOLUTIONS LIMITED

INT.RETAIL.SOLUTIONS LIMITED

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

    • Overview

    Company NameINT.RETAIL.SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10046363
    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 INT.RETAIL.SOLUTIONS LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is INT.RETAIL.SOLUTIONS LIMITED located?

    Registered Office Address
    20 Havelock Road
    TN34 1BP Hastings
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest filings for INT.RETAIL.SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Director's details changed for Maarten Bregman on Jan 16, 2017

    		2 pagesCH01

    Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 20 Havelock Road Hastings East Sussex TN34 1BP on Dec 13, 2016

    		2 pagesAD01

    Termination of appointment of Swift (Secretaries) Limited as a secretary on May 01, 2016

    		1 pagesTM02

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,100
    		SH01
    View All Filings

    Who are the officers of INT.RETAIL.SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREGMAN, Maarten
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		Director
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		United KingdomDutch205808710001
    SWIFT (SECRETARIES) LIMITED
    Suite 206, Davyfield Road
    BB1 2QY Blackburn
    B1 Business Centre
    Lancashire
    England
    		Secretary
    Suite 206, Davyfield Road
    BB1 2QY Blackburn
    B1 Business Centre
    Lancashire
    England
    Identification TypeEuropean Economic Area
    Registration Number05287604
    		110688570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INT.RETAIL.SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maarten Bregman
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		No
    Nationality: Dutch
    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.
    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