CASH CENTRES RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03812125

Incorporation date

21/07/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

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03/02/2013

Application to strike the company off the register

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23/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

18/07/2012

Director's details changed for Roy Hibberd on 2012-06-30

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Piero Fileccia on 2012-06-30

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Jeffrey Allan Weiss on 2011-12-16

View PDF (2 pages)

24/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

31/08/2011

Appointment of Mr Piero Fileccia as a director

View PDF (3 pages)

31/08/2011

Appointment of Roy Hibberd as a director

View PDF (3 pages)

17/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

07/07/2011

Termination of appointment of Silvio Piccini as a director

View PDF (1 pages)

22/05/2011

Memorandum and Articles of Association

View PDF (7 pages)

22/05/2011

Resolutions

View PDF (3 pages)

09/11/2010

Secretary's details changed for Caroline Debra Walton on 2010-11-08

View PDF (3 pages)

09/11/2010

Director's details changed for Mr Silvio Dante Piccini on 2010-11-08

View PDF (3 pages)

09/11/2010

Director's details changed for Mr Jeffrey Allan Weiss on 2010-11-08

View PDF (3 pages)

28/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Mr Jeffrey Allan Weiss on 2010-06-30

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Silvio Dante Piccini on 2010-06-30

View PDF (2 pages)

10/08/2010

Secretary's details changed for Caroline Debra Walton on 2010-06-30

View PDF (1 pages)

17/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

02/09/2009

Registered office changed on 03/09/2009 from 42 alie street london E1 8DA

View PDF (1 pages)

25/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

21/01/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

21/10/2008

Director appointed silvio piccini

View PDF (2 pages)

21/10/2008

Appointment Terminated Secretary peter sokolowski

View PDF (1 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

17/06/2008

Appointment Terminated Director donald gayhardt

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

28/02/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

19/02/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

07/11/2005

New director appointed

View PDF (2 pages)

30/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

23/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

19/10/2003

Return made up to 30/06/03; full list of members; amend

View PDF (7 pages)

23/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

30/07/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

26/07/2001

Director's particulars changed

View PDF (0 pages)

12/07/2001

Director resigned

View PDF (1 pages)

03/06/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

25/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

26/03/2001

Registered office changed on 27/03/01 from: rolls house 7 rolls building london EC4A 1NL

View PDF (1 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (3 pages)

19/12/1999

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

19/12/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

19/12/1999

Registered office changed on 20/12/99 from: c/o tang boler wiseman E3 the premier centre, premier way romsey hampshire SO51 9AQ

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (3 pages)

19/12/1999

New director appointed

View PDF (3 pages)

19/12/1999

New director appointed

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Accounts made up to 1999-08-31

View PDF (1 pages)

21/09/1999

Accounting reference date shortened from 31/07/00 to 31/08/99

View PDF (1 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tang, Renold Lee On	Director	21/07/1999 - 29/04/2001	69
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/07/1999 - 21/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/07/1999 - 21/07/1999	36021
Ford, Edward Frederick Arthur	Director	21/07/1999 - 29/04/2001	10
Mildenstein, Paul	Director	30/10/2005 - 30/12/2007	26

Persons with Significant Control

No PSC data available.

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Description

About CASH CENTRES RETAIL LIMITED

CASH CENTRES RETAIL LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 6th Floor 77 Gracechurch Street, London EC3V 0AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASH CENTRES RETAIL LIMITED?

CASH CENTRES RETAIL LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 27/05/2013.

Where is CASH CENTRES RETAIL LIMITED located?

CASH CENTRES RETAIL LIMITED is registered at 6th Floor 77 Gracechurch Street, London EC3V 0AS.

What does CASH CENTRES RETAIL LIMITED do?

CASH CENTRES RETAIL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASH CENTRES RETAIL LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.