| Company Name | Verna Cash & Carry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279859 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 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 Thillaivalavan Poopalasingam |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 March 2011(9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Lexus House Unit 2 Rosslyn Crescent Harrow Middlesex HA1 2RZ |
| Director Name | Poopalasingam Thillai Ilanthuraivan |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Assistant Manager |
| Country of Residence | England |
| Correspondence Address | Lexus House Unit 2 Rosslyn Crescent Harrow Middlesex HA1 2RZ |
| Director Name | Vageesan Thevarajah |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wealdstone Place Springfield Milton Keynes Bucks MK6 3JF |
| Director Name | Poopalasingam Thillaivarothayan |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lexus House Unit 2 Rosslyn Crescent Harrow Middlesex HA1 2RZ |
Location
| Registered Address | Lexus House Unit 2 Rosslyn Crescent Harrow Middlesex HA1 2RZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Thillai Ilanthuraivan Poopalasingam 50.00% Ordinary |
|---|---|
| 25 at £1 | Thillaivarothayan Poopalasingam 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 12 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 13 April 2011 | Termination of appointment of Poopalasingam Ilanthuraivan as a director (1 page) |
| 13 April 2011 | Termination of appointment of Poopalasingam Ilanthuraivan as a director (1 page) |
| 13 April 2011 | Appointment of Mr Thillaivalavan Poopalasingam as a director (2 pages) |
| 13 April 2011 | Appointment of Mr Thillaivalavan Poopalasingam as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Poopalasingam Thillaivarothayan as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Poopalasingam Thillaivarothayan as a director (2 pages) |
| 30 November 2010 | Registered office address changed from 11 Wealdstone Place Springfield Milton Keynes Bucks MK6 3JF England on 30 November 2010 (2 pages) |
| 30 November 2010 | Registered office address changed from 11 Wealdstone Place Springfield Milton Keynes Bucks MK6 3JF England on 30 November 2010 (2 pages) |
| 19 October 2010 | Termination of appointment of Vageesan Thevarajah as a director (2 pages) |
| 19 October 2010 | Termination of appointment of Vageesan Thevarajah as a director (2 pages) |
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|