| Company Name | OMEX Cash & Carry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06520919 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2008(16 years, 1 month ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Sunil Bansal |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Tufter Road Chigwell Essex IG7 4EB |
| Director Name | Mr Harbans Lal Bansal |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Tufter Road Chigwell Essex IG7 4EB |
| Secretary Name | Mr Harbans Lal Bansal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Tufter Road Chigwell Essex IG7 4EB |
Location
| Registered Address | 441 High Road Ilford Essex IG1 1TR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £820 |
| Cash | £635 |
| Current Liabilities | £4,308 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Director's details changed for Mr Sunil Bansal on 28 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Sunil Bansal on 28 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 22 March 2010 | Registered office address changed from 30 Tufter Road Chigwell Essex IG7 4EB United Kingdom on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 30 Tufter Road Chigwell Essex IG7 4EB United Kingdom on 22 March 2010 (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 9 December 2008 | Appointment Terminated Secretary harbans bansal (1 page) |
| 9 December 2008 | Appointment terminated secretary harbans bansal (1 page) |
| 9 December 2008 | Appointment terminated director harbans bansal (1 page) |
| 9 December 2008 | Appointment Terminated Director harbans bansal (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from unit 3 railway street gillingham kent ME7 1YQ (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from unit 3 railway street gillingham kent ME7 1YQ (1 page) |
| 3 March 2008 | Incorporation (17 pages) |
| 3 March 2008 | Incorporation (17 pages) |