MAXI CASH & CARRY LIMITED
Company is dissolved
General Information
NAME
MAXI CASH & CARRY LIMITED
COMPANY NUMBER
05651554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/12/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2015
ACCOUNTS MADE UP TO
30/11/2014
KEEP INFORMED
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PREVIOUS NAMES
12/12/2005
29/03/2010
TRADE YOUR BUSINESS LIMITED
LONDON
N17 9UG
Flat 1
11 Liston Road
London
N17 9UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MAXI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2005 - 06/04/2006 (3 months) Born in Mar 1976 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
12/12/2005 - 29/02/2008 (2 years and 2 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/04/2006 - 02/01/2008 (1 years and 8 months) Born in Sep 1977 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
02/01/2008 - 01/11/2013 (5 years and 9 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/2008 - 30/07/2014 (5 years and 11 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 16/08/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | Change in Reg. Office |
| 01/08/2014 | New Board Member Desislava Ivanova Dimtrova (918977448) Appointed |
| 01/08/2014 | Olga Ujane (913265715) has left the board |
| 29/01/2014 | New Annual Return filed |
| 05/11/2013 | Nezir Uyar (913619015) has left the board |
| 26/08/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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