Company NameEdmonton Wine Cash & Carry Limited
Company StatusDissolved
Company Number04716376
CategoryPrivate Limited Company
Incorporation Date31 March 2003(21 years, 1 month ago)
Dissolution Date19 December 2006 (17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameImran Rafi
Date of BirthDecember 1972 (Born 51 years ago)
NationalityPakistani
StatusClosed
Appointed31 March 2003(same day as company formation)
RoleBusinessman
Correspondence Address15 Willow Court
Leytonstone
London
E11 4RU
Secretary NameIqbal Mohammad
NationalityPakistani
StatusClosed
Appointed15 February 2004(10 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 19 December 2006)
RoleSecretary
Correspondence Address15 Willow Court
34 Trinity Close Leytonstone
London
E11 4RU
Secretary NameMahmood Ahmed
NationalityPakistani
StatusResigned
Appointed31 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address19 Voluntary Place
Wansted
London
E11 2RP
Secretary NameMohammad Zarif
NationalityPakistani
StatusResigned
Appointed07 May 2003(1 month, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 February 2004)
RoleCompany Director
Correspondence Address122 Hoe Street
Walthamstow
London
E17 4QR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit F 23 Heastingwood Trading
Est, Harbet Road Edmonton
London
N18 3HU
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardUpper Edmonton
Built Up AreaGreater London

Financials

Year2014
Net Worth£23,318
Cash£1,385
Current Liabilities£38,181

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 September 2006First Gazette notice for compulsory strike-off (1 page)
12 July 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 July 2004Return made up to 31/03/04; full list of members (6 pages)
21 June 2004New secretary appointed (2 pages)
26 May 2004Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
26 May 2004Secretary resigned (1 page)
13 May 2003New secretary appointed (2 pages)
13 May 2003Secretary resigned (1 page)
23 April 2003New director appointed (2 pages)
23 April 2003New secretary appointed (2 pages)
23 April 2003Director resigned (1 page)
23 April 2003Secretary resigned (1 page)