| Company Name | KASH Mart UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06126633 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
| SIC 64205 | Activities of financial services holding companies |
| SIC 64929 | Other credit granting n.e.c. |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Kingsley Whyte |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Aerospace & Logistics & Man |
| Country of Residence | Canada |
| Correspondence Address | 58 Aylton Estate, Renforth Street London SE16 7JN |
| Director Name | Mr Kingsley Whyte |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 August 2007(6 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 February 2015) |
| Role | Business Administrator |
| Country of Residence | Canada |
| Correspondence Address | 70 The Mall, The Stratford Centre London E15 1XQ |
| Director Name | Mrs Wendy Kessie |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 February 2015) |
| Role | Chairwoman |
| Country of Residence | England |
| Correspondence Address | 70 The Mall, The Stratford Centre London E15 1XQ |
| Director Name | Leone Whyte |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Media |
| Correspondence Address | 64 Harrier Way Beckton London E6 5XG |
| Director Name | Mr Kingsley Whyte |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 20 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 June 2007) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 64 Harrier Way Beckton London E6 5YX |
| Director Name | Chief Financial Director Evelyn Whyte |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(2 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 08 May 2007) |
| Role | Entrepreneur |
| Correspondence Address | 59 Holborn Crescent Tattenhoe Milton Keynes Buckinhampshire MK4 3HA |
| Director Name | Mrs Wendy Kessie |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 February 2013) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Aylton Estate, Renforth Street London SE16 7JN |
| Director Name | Managing Director & Ceo Jacob Essel-Effum |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Ghana |
| Status | Resigned |
| Appointed | 25 September 2007(7 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 22 November 2007) |
| Role | Management |
| Correspondence Address | 16 Longreach Road Slade Green Erith Kent DA8 2JJ |
| Director Name | Ms Eno Iyanam |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 April 2008(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 January 2013) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 The Mall, The Stratford Centre London E15 1XQ |
Contact
| Website | www.kashmart.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33181308 |
| Telephone region | London |
Location
| Registered Address | 70 The Mall, The Stratford Centre London E15 1XQ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 10m at £1 | Kash Mart Investment Consulting (Shanghai) LTD 50.00% Ordinary B |
|---|---|
| 10m at £1 | Mr Kingsley Whyte 50.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £961,547 |
| Cash | £949,547 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2013 | Director's details changed for Mr Yamoah Whyte on 2 January 2013 (2 pages) |
| 4 March 2013 | Appointment of Mrs Wendy Kessie as a director on 1 October 2009 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Yamoah Whyte on 2 January 2013 (2 pages) |
| 4 March 2013 | Appointment of Mrs Wendy Kessie as a director on 1 October 2009 (2 pages) |
| 4 March 2013 | Termination of appointment of Eno Iyanam as a director on 1 January 2013 (1 page) |
| 4 March 2013 | Registered office address changed from C/O Wendy Kessie 58 Aylton Estate, Renforth Street London SE16 7JN United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Secretary's details changed for Mr Yamoah Whyte on 1 January 2013 (1 page) |
| 4 March 2013 | Termination of appointment of Eno Iyanam as a director on 1 January 2013 (1 page) |
| 4 March 2013 | Termination of appointment of Eno Iyanam as a director on 1 January 2013 (1 page) |
| 4 March 2013 | Appointment of Mrs Wendy Kessie as a director on 1 October 2009 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Yamoah Whyte on 2 January 2013 (2 pages) |
| 4 March 2013 | Secretary's details changed for Mr Yamoah Whyte on 1 January 2013 (1 page) |
| 4 March 2013 | Secretary's details changed for Mr Yamoah Whyte on 1 January 2013 (1 page) |
| 4 March 2013 | Registered office address changed from C/O Wendy Kessie 58 Aylton Estate, Renforth Street London SE16 7JN United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from C/O Wendy Kessie 58 Aylton Estate, Renforth Street London SE16 7JN United Kingdom on 4 March 2013 (1 page) |
| 3 March 2013 | Director's details changed for Mr Kingsley Whyte on 2 January 2013 (2 pages) |
| 3 March 2013 | Termination of appointment of Wendy Kessie as a director on 1 February 2013 (1 page) |
| 3 March 2013 | Director's details changed for Mr Kingsley Whyte on 2 January 2013 (2 pages) |
| 3 March 2013 | Director's details changed for Mr Kingsley Whyte on 2 January 2013 (2 pages) |
| 3 March 2013 | Secretary's details changed for Mr Kingsley Whyte on 1 January 2013 (1 page) |
| 3 March 2013 | Secretary's details changed for Mr Kingsley Whyte on 1 January 2013 (1 page) |
| 3 March 2013 | Termination of appointment of Wendy Kessie as a director on 1 February 2013 (1 page) |
| 3 March 2013 | Secretary's details changed for Mr Kingsley Whyte on 1 January 2013 (1 page) |
| 3 March 2013 | Termination of appointment of Wendy Kessie as a director on 1 February 2013 (1 page) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2011 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 19 December 2011 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 13 December 2011 | Register inspection address has been changed (1 page) |
| 13 December 2011 | Register inspection address has been changed (1 page) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2011 | Registered office address changed from C/O Kingsley Whyte Kemp House 152-160 City Road London London EC1V 2NX United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from C/O Kingsley Whyte Kemp House 152-160 City Road London London EC1V 2NX United Kingdom on 17 November 2011 (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2011 | Registered office address changed from C/O Kash Mart 3 More London Place London SE1 2RE England on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from C/O Kash Mart 3 More London Place London SE1 2RE England on 3 May 2011 (1 page) |
| 3 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Registered office address changed from C/O Kash Mart 3 More London Place London SE1 2RE England on 3 May 2011 (1 page) |
| 3 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Registered office address changed from C/O Kash Mart Int. 29 Tamworth Road Chapel Mills Hertford Hertfordshire SG13 7DD United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Secretary's details changed for Mr Kingsley Whyte on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Mr Kingsley Whyte on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from C/O Kash Mart Int. 29 Tamworth Road Chapel Mills Hertford Hertfordshire SG13 7DD United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Miss Wendy Kessie on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from C/O Kash Mart 3 More London Place London SE1 2RE England on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from C/O Kash Mart 3 More London Place London SE1 2RE England on 1 April 2010 (1 page) |
| 1 April 2010 | Secretary's details changed for Mr Kingsley Whyte on 1 April 2010 (1 page) |
| 1 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Secretary's details changed for Mr Kingsley Whyte on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Miss Wendy Kessie on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Miss Wendy Kessie on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from C/O Kash Mart Int. 29 Tamworth Road Chapel Mills Hertford Hertfordshire SG13 7DD United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Mr Kingsley Whyte on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from C/O Kash Mart 3 More London Place London SE1 2RE England on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Ms Eno Iyanam on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Ms Eno Iyanam on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Kingsley Whyte on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Ms Eno Iyanam on 1 April 2010 (2 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2010 | Total exemption full accounts made up to 22 February 2008 (9 pages) |
| 20 January 2010 | Total exemption full accounts made up to 22 February 2009 (9 pages) |
| 20 January 2010 | Total exemption full accounts made up to 22 February 2008 (9 pages) |
| 20 January 2010 | Total exemption full accounts made up to 22 February 2009 (9 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Registered office address changed from 30 Wakering Road Suite 401 Barking Essex IG11 8QN United Kingdom on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 30 Wakering Road Suite 401 Barking Essex IG11 8QN United Kingdom on 19 October 2009 (1 page) |
| 12 May 2009 | Location of register of members (1 page) |
| 12 May 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 12 May 2009 | Location of debenture register (1 page) |
| 12 May 2009 | Location of debenture register (1 page) |
| 12 May 2009 | Location of register of members (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 64 harrier way beckton london E6 5YX united kingdom (1 page) |
| 12 May 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 64 harrier way beckton london E6 5YX united kingdom (1 page) |
| 25 November 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Gbp nc 1000/1001000\10/10/08 (2 pages) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 64 harrier way beckton london E6 5XG (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 64 harrier way beckton london E6 5XG (1 page) |
| 24 November 2008 | Gbp nc 1000/1001000\10/10/08 (2 pages) |
| 24 November 2008 | Location of register of members (1 page) |
| 19 June 2008 | Appointment terminated director jacob essel-effum (1 page) |
| 19 June 2008 | Appointment terminated director jacob essel-effum (1 page) |
| 19 June 2008 | Director appointed miss eno james iyanam (1 page) |
| 19 June 2008 | Director's change of particulars / wendy kessie / 01/06/2008 (2 pages) |
| 19 June 2008 | Director's change of particulars / wendy kessie / 01/06/2008 (2 pages) |
| 19 June 2008 | Director appointed miss eno james iyanam (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | New director appointed (1 page) |
| 25 September 2007 | New director appointed (1 page) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 30 August 2007 | New director appointed (1 page) |
| 30 August 2007 | New director appointed (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 8 May 2007 | New director appointed (1 page) |
| 8 May 2007 | New director appointed (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 23 February 2007 | Incorporation (17 pages) |
| 23 February 2007 | Incorporation (17 pages) |