PAYLESS CASH & CARRY LIMITED

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PAYLESS CASH & CARRY LIMITED

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Key Data

Status

Dissolved

Company No.

05008899

Incorporation date

06/01/2004

Size

Small

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 06/01/2004)
dot icon23/02/2017
Final Gazette dissolved following liquidation
dot icon23/11/2016
Notice of final account prior to dissolution
dot icon06/04/2014
Order of court to wind up
dot icon06/04/2014
Appointment of a liquidator
dot icon25/05/2010
Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 2010-05-26
dot icon07/03/2010
Appointment of a liquidator
dot icon07/03/2010
Order of court to wind up
dot icon07/03/2010
Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2010-03-08
dot icon26/03/2009
Return made up to 07/01/09; full list of members
dot icon25/03/2009
Registered office changed on 26/03/2009 from king & king chartered accountants roxburgh 273-287 regent street london
dot icon25/03/2009
Appointment terminated secretary nayanaben patel
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
dot icon01/04/2008
Accounts for a small company made up to 2007-03-31
dot icon25/03/2008
Secretary appointed meena patel
dot icon25/03/2008
Appointment terminate, director and secretary nayna patel logged form
dot icon23/01/2008
Return made up to 07/01/08; no change of members
dot icon31/01/2007
Return made up to 07/01/07; full list of members
dot icon19/11/2006
Accounts for a small company made up to 2006-03-31
dot icon13/09/2006
Particulars of mortgage/charge
dot icon31/07/2006
Secretary resigned
dot icon31/07/2006
New secretary appointed
dot icon12/01/2006
Return made up to 07/01/06; full list of members
dot icon20/12/2005
Ad 04/11/05--------- £ si 9999@1=9999 £ ic 1/10000
dot icon20/12/2005
Nc inc already adjusted 04/11/05
dot icon20/12/2005
Resolutions
dot icon30/11/2005
Accounts for a small company made up to 2005-03-31
dot icon15/02/2005
Return made up to 07/01/05; full list of members
dot icon08/02/2005
Registered office changed on 09/02/05 from: 74A high street wanstead london E11 2RJ
dot icon03/02/2005
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon22/06/2004
New secretary appointed
dot icon15/06/2004
Director resigned
dot icon15/06/2004
Secretary resigned
dot icon15/06/2004
New director appointed
dot icon15/04/2004
Registered office changed on 16/04/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
dot icon07/04/2004
New director appointed
dot icon21/03/2004
Director resigned
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Secretary resigned
dot icon12/03/2004
Director resigned
dot icon08/03/2004
New secretary appointed
dot icon08/03/2004
New director appointed
dot icon25/02/2004
Certificate of change of name
dot icon06/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vyas, Kunal
Director
26/02/2004 - 16/03/2004
31
ONLINE NOMINEES LIMITED
Nominee Director
07/01/2004 - 26/02/2004
28
CR SECRETARIES LIMITED
Corporate Secretary
07/06/2004 - 24/07/2006
522
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
07/01/2004 - 26/02/2004
5687
Patel, Nayana
Secretary
25/07/2006 - 15/03/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PAYLESS CASH & CARRY LIMITED

PAYLESS CASH & CARRY LIMITED is an(a) Dissolved company incorporated on 06/01/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 PAYLESS CASH & CARRY LIMITED?

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PAYLESS CASH & CARRY LIMITED is currently Dissolved. It was registered on 06/01/2004 and dissolved on 23/02/2017.

Where is PAYLESS CASH & CARRY LIMITED located?

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PAYLESS CASH & CARRY LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PAYLESS CASH & CARRY LIMITED do?

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PAYLESS CASH & CARRY LIMITED operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

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

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The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.