CASH EXPRESS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03889764

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

30/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2013

Application to strike the company off the register

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

04/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

03/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (7 pages)

29/12/2010

Director's details changed for Graeme Stephens on 2010-11-01

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Nader Khan on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Graeme Stephens on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Geoffrey Michael Cavalier on 2009-10-01

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/01/2009

Return made up to 02/12/08; full list of members

View PDF (5 pages)

08/05/2008

Return made up to 02/12/07; full list of members

View PDF (5 pages)

08/05/2008

Director's Change of Particulars / graeme stephens / 01/04/2007 / HouseName/Number was: , now: 7; Street was: 5 woodgates close, now: elmfield; Area was: high halden, now: ; Post Town was: ashford, now: tenterden; Post Code was: TN26 3NL, now: TN30 6RE; Country was: , now: united kingdom

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/03/2007

Return made up to 02/12/06; full list of members

View PDF (10 pages)

10/03/2007

Director's particulars changed

View PDF (0 pages)

10/03/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

27/12/2005

Return made up to 02/12/05; full list of members

View PDF (4 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/12/2004

Return made up to 02/12/04; full list of members

View PDF (10 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

29/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/12/2003

Return made up to 02/12/03; full list of members

View PDF (10 pages)

07/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/01/2003

Return made up to 07/12/02; full list of members

View PDF (10 pages)

16/08/2002

Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

27/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/03/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

31/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

03/01/2001

Director's particulars changed

View PDF (0 pages)

03/01/2001

Ad 20/11/00--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASH EXPRESS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
Khan, Nader	Director	14/12/2000 - Present	17
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	1005
Luciene James Limited	Nominee Director	06/12/1999 - 06/12/1999	1220
Cavalier, Geoffrey Michael	Director	24/04/2001 - Present	7
Wheeler, Toby Johnathan	Director	06/12/1999 - 14/12/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CASH EXPRESS (UK) LIMITED

CASH EXPRESS (UK) LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at Stourside Place, 35-41 Station Road, Ashford, Kent TN23 1PP. 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 EXPRESS (UK) LIMITED?

CASH EXPRESS (UK) LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 30/12/2013.

Where is CASH EXPRESS (UK) LIMITED located?

CASH EXPRESS (UK) LIMITED is registered at Stourside Place, 35-41 Station Road, Ashford, Kent TN23 1PP.

What does CASH EXPRESS (UK) LIMITED do?

CASH EXPRESS (UK) LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CASH EXPRESS (UK) LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.