About

Registered Number: 08584796
Date of Incorporation: 26/06/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8 Herbert Street, London, E13 8BE,

 

Based in London, Perfect Retail Solution Ltd was founded on 26 June 2013, it has a status of "Active". The current directors of the organisation are listed as Khan, Anees Khan, Patel, Mahmedarif Hasan, Rahman, Md Azizur in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Anees Khan 26 June 2013 19 February 2014 1
PATEL, Mahmedarif Hasan 19 February 2014 04 December 2014 1
RAHMAN, Md Azizur 01 July 2016 01 February 2020 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
CS01 - N/A 21 May 2020
TM01 - Termination of appointment of director 19 May 2020
TM01 - Termination of appointment of director 19 May 2020
PSC07 - N/A 19 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 30 March 2020
DISS40 - Notice of striking-off action discontinued 12 October 2019
CS01 - N/A 11 October 2019
DISS16(SOAS) - N/A 05 October 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
AA - Annual Accounts 31 March 2019
DISS40 - Notice of striking-off action discontinued 13 October 2018
AD01 - Change of registered office address 12 October 2018
CS01 - N/A 12 October 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
AA - Annual Accounts 29 March 2018
TM01 - Termination of appointment of director 06 December 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 27 September 2016
AP01 - Appointment of director 24 September 2016
AP01 - Appointment of director 24 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 23 March 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 08 March 2015
AP01 - Appointment of director 08 March 2015
TM01 - Termination of appointment of director 08 March 2015
AD01 - Change of registered office address 08 August 2014
AR01 - Annual Return 22 February 2014
TM01 - Termination of appointment of director 22 February 2014
AP01 - Appointment of director 22 February 2014
AD01 - Change of registered office address 30 September 2013
CERTNM - Change of name certificate 22 August 2013
NEWINC - New incorporation documents 26 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.