Company NameMr Retail Limited
Company StatusDissolved
Company Number10476074
CategoryPrivate Limited Company
Incorporation Date14 November 2016(7 years, 5 months ago)
Dissolution Date4 June 2019 (4 years, 11 months ago)
Previous NamePCM Properties & Maintenance Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Vishakha Premal Patel
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2017(9 months after company formation)
Appointment Duration1 year, 9 months (closed 04 June 2019)
RoleBiomedical Scientist
Country of ResidenceUnited Kingdom
Correspondence Address198-200 Leigh Road
Leigh-On-Sea
Southend-On-Sea
SS9 1BS
Director NameMr Saleem Chikhi
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAlgerian
StatusResigned
Appointed14 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Corwen Road
Reading
RG30 4SU
Director NameMr Kamaldeep Minhas
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2016(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressCompass Cottage Church Road
Iver
SL0 0RW
Director NameMr Satyam Patel
Date of BirthAugust 1975 (Born 48 years ago)
NationalityIndian
StatusResigned
Appointed14 November 2016(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address2 Grange Road
Guildford
GU2 9PY
Director NameMr Premal Patel
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Bellamy Drive
Stanmore
HA7 2DD

Location

Registered Address198-200 Leigh Road
Leigh-On-Sea
Southend-On-Sea
SS9 1BS
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
7 March 2019Application to strike the company off the register (3 pages)
20 November 2018Compulsory strike-off action has been discontinued (1 page)
19 November 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 November 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
16 October 2018Registered office address changed from 14 Walton Drive Harrow HA1 4UZ England to 198-200 Leigh Road Leigh-on-Sea Southend-on-Sea SS9 1BS on 16 October 2018 (2 pages)
16 October 2018First Gazette notice for compulsory strike-off (1 page)
14 August 2017Notification of Vishakha Patel as a person with significant control on 14 August 2017 (2 pages)
14 August 2017Termination of appointment of Premal Patel as a director on 14 August 2017 (1 page)
14 August 2017Cessation of Premal Patel as a person with significant control on 14 August 2017 (1 page)
14 August 2017Notification of Vishakha Patel as a person with significant control on 14 August 2017 (2 pages)
14 August 2017Appointment of Mrs Vishakha Patel as a director on 14 August 2017 (2 pages)
14 August 2017Cessation of Premal Patel as a person with significant control on 14 August 2017 (1 page)
14 August 2017Appointment of Mrs Vishakha Patel as a director on 14 August 2017 (2 pages)
14 August 2017Termination of appointment of Premal Patel as a director on 14 August 2017 (1 page)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
24 July 2017Registered office address changed from 11 Bellamy Drive Stanmore HA7 2DD United Kingdom to 14 Walton Drive Harrow HA1 4UZ on 24 July 2017 (1 page)
24 July 2017Registered office address changed from 11 Bellamy Drive Stanmore HA7 2DD United Kingdom to 14 Walton Drive Harrow HA1 4UZ on 24 July 2017 (1 page)
14 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
(3 pages)
14 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
(3 pages)
8 June 2017Termination of appointment of Satyam Patel as a director on 8 June 2017 (1 page)
8 June 2017Termination of appointment of Satyam Patel as a director on 8 June 2017 (1 page)
8 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017Termination of appointment of Saleem Chikhi as a director on 8 June 2017 (1 page)
8 June 2017Termination of appointment of Kamaldeep Minhas as a director on 8 June 2017 (1 page)
8 June 2017Termination of appointment of Saleem Chikhi as a director on 8 June 2017 (1 page)
8 June 2017Termination of appointment of Kamaldeep Minhas as a director on 8 June 2017 (1 page)
14 November 2016Incorporation
Statement of capital on 2016-11-14
  • GBP 100
(43 pages)
14 November 2016Incorporation
Statement of capital on 2016-11-14
  • GBP 100
(43 pages)