CLASSIC CASH & CARRY LIMITED

Key Data

Status

Dissolved

Company No.

04030021

Incorporation date

09/07/2000

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2000)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2014

Completion of winding up

View PDF (1 pages)

10/10/2013

Insolvency filing

View PDF (1 pages)

19/10/2011

Order of court to wind up

View PDF (2 pages)

24/07/2011

Order of court to wind up

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18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Waheed Ahmed on 2010-01-10

View PDF (2 pages)

28/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

15/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2008

Secretary appointed waheed ahmed

View PDF (1 pages)

25/08/2008

Appointment terminated secretary farooq ahmed

View PDF (1 pages)

13/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

04/10/2007

Certificate of change of name

View PDF (2 pages)

17/07/2007

Return made up to 10/07/07; full list of members

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

13/12/2006

Ad 17/08/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/07/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

29/05/2006

Ad 17/08/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

11/09/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

23/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

01/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

27/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (10 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

29/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

30/04/2003

Registered office changed on 01/05/03 from: unit F23 hasting wood trading estate harbert road edmonton london N18 3HJ

View PDF (1 pages)

24/04/2003

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

23/12/2002

Registered office changed on 24/12/02 from: 234 chingford mount road london E4 8JL

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (4 pages)

06/12/2001

Secretary's particulars changed

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Incorporation

View PDF (16 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Ahmed, Waheed	Director	09/05/2002 - Present	15
NOMINEE SECRETARIES LTD	Nominee Secretary	10/07/2000 - 10/07/2000	1396
Ahmed, Waheed	Secretary	12/08/2008 - Present	-
Ahmed, Zaheer	Director	10/07/2000 - 14/09/2001	-
Shahid, Baig	Director	14/09/2001 - 23/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC CASH & CARRY LIMITED

CLASSIC CASH & CARRY LIMITED is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at 43 Upton Lane, Forest Gate, London Newham E7 9PA. There are currently 2 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 CLASSIC CASH & CARRY LIMITED?

CLASSIC CASH & CARRY LIMITED is currently Dissolved. It was registered on 09/07/2000 and dissolved on 27/08/2014.

Where is CLASSIC CASH & CARRY LIMITED located?

CLASSIC CASH & CARRY LIMITED is registered at 43 Upton Lane, Forest Gate, London Newham E7 9PA.

What does CLASSIC CASH & CARRY LIMITED do?

CLASSIC CASH & CARRY LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for CLASSIC CASH & CARRY LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.