A&m Holisticretailshop Limited

Company Registration Number: 06719545

Company registered in England and Wales

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A&m Holisticretailshop Limited is a Private Company Limited by Shares first registered on 9 October 2008. It was dissolved on 22 March 2016.

Registered Address

C/O N R SHARLAND & COMPANY CONCORDE HOUSE
GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA

There are 446 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

06719545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2008

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,283£87,584£68,843£62,709£44,768£26,182
of which Cash £0£0£0£30,554£19,333£0
Total Assets £118,283£87,584£68,843£62,709£44,768£26,182
Current Liabilities £201,388£145,161£97,371£69,862£50,908£53,400
Net Current Assets £-83,105£-57,577£-28,528£-7,153£-6,140£-27,218
Total Net Worth £-77,348£-49,901£-25,988£-5,705£-4,209£-27,218

Previous Names

No previous names

Company Officers

  • FAESSLER, Meinrad

    Secretary

    Appointed on 9 October 2008

     

    Nationality: Swiss

    16
    Edgwarebury Gdns
    Edgware
    Middlesex
    HA8 8LN
    United Kingdom

  • DZWAIRO, Abigail

    Director

    Appointed on 1 April 2010

     

    Nationality: Zimbabwe

    Occupation: Director

    Month of birth: July 1972

    C/O N R Sharland & Company
    Concorde House
    Grenville Place Mill Hill
    London
    NW7 3SA

  • FAESSLER, Meinrad

    Director

    Appointed on 9 October 2008

     

    Nationality: Swiss

    Occupation: Business Owner

    Month of birth: March 1944

    16
    Edgwarebury Gdns
    Edgware
    Middlesex
    HA8 8LN
    United Kingdom

  • DZWAIRO, Abigail

    Director

    Appointed on 9 October 2008

    Resigned on 13 May 2009

    Nationality: Zimbabwe

    Occupation: Business Owner

    Month of birth: July 1972

    16
    Edgwarebury Gdns
    Edgware
    Middlesex
    HA8 8LN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5MUFXTE. Transaction: MzE2Nzk1MDUzNWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5MUFXT6. Transaction: MzE2Nzk1MDA4OWFkaXF6a2N4.

  3. 1 February 2017 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: A5YM31WR. Transaction: MzE2Nzk0OTg5MGFkaXF6a2N4.

  4. 1 February 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5MUFXSQ. Transaction: MzE2NjE2OTQ2OWFkaXF6a2N4.

  5. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzk0OTA4MGFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQzNzQwN2FkaXF6a2N4.

  7. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMAETM. Transaction: MzEyNzkxOTM3OGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI98ZU. Transaction: MzExNDgxNjA1M2FkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D42BWY. Transaction: MzEwNDUyMTczMmFkaXF6a2N4.

  10. 27 December 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2O4XL55. Transaction: MzA5MTU0NzA0MWFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBNR6. Transaction: MzA4MjQwNzY2OGFkaXF6a2N4.

  12. 20 June 2013 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A2AL5BVU. Transaction: MzA4MDA5ODE3MGFkaXF6a2N4.

  13. 20 June 2013 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: A2AL5BVM. Transaction: MzA4MDA5NjEwNWFkaXF6a2N4.

  14. 20 June 2013 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A2AL5BVE. Transaction: MzA4MDA5NjAzN2FkaXF6a2N4.

  15. 9 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjM1NDMzMWFkaXF6a2N4.

  16. 6 February 2013 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X21K4YUX. Transaction: MzA3MjMxODgzOGFkaXF6a2N4.

  17. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2NDIxMWFkaXF6a2N4.

  18. 29 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E69PMO. Transaction: MzA2MTU2MTc0NGFkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X117GAYW. Transaction: MzA1MTI3NjE4MWFkaXF6a2N4.

  20. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJFIWAV. Transaction: MzA0MTMzODUwNGFkaXF6a2N4.

  21. 9 December 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X6J2FPSK. Transaction: MzAyODU1NzA0NmFkaXF6a2N4.

  22. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUBV1LJ2. Transaction: MzAxOTIxNjQ2NGFkaXF6a2N4.

  23. 13 April 2010 Appointment of Miss Abigail Dzwairo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGDXMJ4W. Transaction: MzAxMzM5NzY5NGFkaXF6a2N4.

  24. 4 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XW93NEOU. Transaction: MzAwMjEyMDkzNWFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Mr. Meinrad Faessler on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XW93MEOT. Transaction: MzAwMjEyMDc0NmFkaXF6a2N4.

  26. 19 May 2009 Appointment terminated director abigail dzwairo [View PDF]

    Category: Officers. Type: 288b. Barcode: CYEE69YF. Transaction: MjAzMzIxOTY2NGFkaXF6a2N4.

  27. 19 May 2009 Registered office changed on 19/05/2009 from 16 edgwarebury gdns edgware middlsex HA8 8LN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: CYEE59YE. Transaction: MjAzMzIxOTI4MmFkaXF6a2N4.

  28. 9 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX5PC3SV. Transaction: MjAxNTE0MTkyMmFkaXF6a2N4.

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