Corporate Retail Systems Limited

Company Name	Corporate Retail Systems Limited
Company Status	Dissolved
Company Number	05072213
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Name	Redglade Developments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sarah Mailk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Lonsdale Drive Enfield Middlesex EN2 7LS

Secretary Name	Iamail Mustafa Ismail
Nationality	British
Status	Closed
Appointed	06 October 2005(1 year, 6 months after company formation)
Appointment Duration	5 years (closed 19 October 2010)
Role	Mortage Intermediary
Correspondence Address	25 Harlech Road Southgate London N14 7BY

Director Name	Ayub Khan Mailk
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2005)
Role	Electronic Engineer
Correspondence Address	111 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LS

Secretary Name	Ayub Khan Mailk
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2005)
Role	Electronic Engineer
Correspondence Address	111 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LS

Secretary Name	Sarah Mailk
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Lonsdale Drive Enfield Middlesex EN2 7LS

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Application to strike the company off the register (1 page)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Application to strike the company off the register (1 page)
28 May 2010	Director's details changed for Sarah Mailk on 12 March 2010 (2 pages)
28 May 2010	Director's details changed for Sarah Mailk on 12 March 2010 (2 pages)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 50,000 (4 pages)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 50,000 (4 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 June 2009	Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA (1 page)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2009	Return made up to 12/03/09; full list of members (3 pages)
1 April 2009	Return made up to 12/03/09; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 March 2008	Return made up to 12/03/08; full list of members (3 pages)
28 March 2008	Return made up to 12/03/08; full list of members (3 pages)
23 March 2007	Return made up to 12/03/07; full list of members (2 pages)
23 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 1ST floor granyte house delamare road cheshunt hertfordshire EN8 9SP (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 1ST floor granyte house delamare road cheshunt hertfordshire EN8 9SP (1 page)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 1ST floor granyte delamare road cheshunt hertfordshire EN8 9SP (1 page)
15 May 2006	Return made up to 12/03/06; full list of members (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 1ST floor granyte delamare road cheshunt hertfordshire EN8 9SP (1 page)
15 May 2006	Return made up to 12/03/06; full list of members (2 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
7 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 July 2005	New secretary appointed;new director appointed (2 pages)
10 July 2005	New secretary appointed;new director appointed (2 pages)
28 May 2005	Return made up to 12/03/05; full list of members (2 pages)
28 May 2005	Return made up to 12/03/05; full list of members (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2004	Nc inc already adjusted 25/03/04 (3 pages)
7 July 2004	Ad 25/03/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (3 pages)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2004	Particulars of contract relating to shares (4 pages)
7 July 2004	Particulars of contract relating to shares (4 pages)
7 July 2004	Nc inc already adjusted 25/03/04 (3 pages)
7 July 2004	Ad 25/03/04--------- £ si 49999@1=49999 £ ic 1/50000 (3 pages)
2 June 2004	Company name changed redglade developments LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed redglade developments LIMITED\certificate issued on 02/06/04 (2 pages)
15 May 2004	New secretary appointed;new director appointed (3 pages)
15 May 2004	New secretary appointed;new director appointed (3 pages)
14 May 2004	Registered office changed on 14/05/04 from: 82 saint john street london EC1M 4JN (1 page)
14 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 82 saint john street london EC1M 4JN (1 page)
14 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
12 March 2004	Incorporation (20 pages)
12 March 2004	Incorporation (20 pages)

Corporate Retail Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses