CORPORATE RETAIL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05072213

Incorporation date

11/03/2004

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2010

Application to strike the company off the register

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Sarah Mailk on 2010-03-12

View PDF (2 pages)

28/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

04/06/2009

Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

22/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

19/09/2006

Registered office changed on 20/09/06 from: 1ST floor granyte house delamare road cheshunt hertfordshire EN8 9SP

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

14/05/2006

Registered office changed on 15/05/06 from: 1ST floor granyte delamare road cheshunt hertfordshire EN8 9SP

View PDF (1 pages)

16/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/07/2004

Ad 25/03/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (3 pages)

06/07/2004

Nc inc already adjusted 25/03/04

View PDF (3 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (2 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

14/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/05/2004

Registered office changed on 14/05/04 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

13/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mailk, Ayub Khan	Director	24/03/2004 - 23/08/2005	3
Ismail, Iamail Mustafa	Secretary	05/10/2005 - Present	-
Mailk, Sarah	Secretary	24/04/2005 - 05/10/2005	2
Mailk, Ayub Khan	Secretary	24/03/2004 - 23/08/2005	2
Mailk, Sarah	Director	24/04/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE RETAIL SYSTEMS LIMITED

CORPORATE RETAIL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex CM24 1SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE RETAIL SYSTEMS LIMITED?

CORPORATE RETAIL SYSTEMS LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 18/10/2010.

Where is CORPORATE RETAIL SYSTEMS LIMITED located?

CORPORATE RETAIL SYSTEMS LIMITED is registered at Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex CM24 1SJ.

What does CORPORATE RETAIL SYSTEMS LIMITED do?

CORPORATE RETAIL SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CORPORATE RETAIL SYSTEMS LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.