| Company Name | ISP Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05807620 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(18 years ago) |
| Dissolution Date | 1 May 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Hamza Altun |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 May 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Bouvier Road Enfield EN3 5SQ |
| Secretary Name | Cengiz Altun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 139 Sheldon Road London N18 1RL |
| Director Name | Hussein Hirjee |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Clifford Grove Ashford Middlesex TW15 2JT |
| Secretary Name | Inderjit Hirjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Clifford Grove Ashford Middlesex TW15 2JT |
Location
| Registered Address | The Forum Paul Close Cheshunt Waltham Cross Hertfordshire EN7 6DX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Goffs Oak |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£202,634 |
| Cash | £12,577 |
| Current Liabilities | £56,168 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (14 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 October 2009 | Registered office address changed from Budgens, the Forum Paul Close Hammondstreet Road Cheshunt Hertfordshire EN7 6DX on 22 October 2009 (1 page) |
| 22 October 2009 | Appointment of Hamza Altun as a director (2 pages) |
| 22 October 2009 | Appointment of Cengiz Altun as a secretary (2 pages) |
| 22 October 2009 | Appointment of Cengiz Altun as a secretary (2 pages) |
| 22 October 2009 | Registered office address changed from Budgens, the Forum Paul Close Hammondstreet Road Cheshunt Hertfordshire EN7 6DX on 22 October 2009 (1 page) |
| 22 October 2009 | Appointment of Hamza Altun as a director (2 pages) |
| 2 September 2009 | Appointment Terminated Secretary inderjit hirjee (1 page) |
| 2 September 2009 | Appointment Terminated Director hussein hirjee (1 page) |
| 2 September 2009 | Appointment terminated director hussein hirjee (1 page) |
| 2 September 2009 | Appointment terminated secretary inderjit hirjee (1 page) |
| 31 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 31 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 26 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 34 clifford grove ashford middlesex TW15 2JT (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 34 clifford grove ashford middlesex TW15 2JT (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 September 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 34 clifford grove ashford middlesex TW15 2JT (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 34 clifford grove ashford middlesex TW15 2JT (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 October 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Incorporation (13 pages) |
| 5 May 2006 | Incorporation (13 pages) |