Company NameDelta Cash And Carry Ltd
Company StatusDissolved
Company Number08089222
CategoryPrivate Limited Company
Incorporation Date30 May 2012(10 years, 2 months ago)
Dissolution Date1 June 2016 (6 years, 2 months ago)
Previous NameEKIN Cash & Carry Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Mevlut Cicekli
Date of BirthMarch 1979 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(4 months after company formation)
Appointment Duration3 years, 8 months (closed 01 June 2016)
RoleSalesman
Country of ResidenceEngland
Correspondence AddressMaple House High Street
Potters Bar
Hertfordshire
EN6 5BS
Director NameMr Irfan Kaygisiz
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Masefield Crescent
London
N14 4AG

Location

Registered AddressMaple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 June 2016Final Gazette dissolved following liquidation (1 page)
1 June 2016Final Gazette dissolved following liquidation (1 page)
2 March 2016Registered office address changed from Unit 2 Progress Way Enfield Middlesex EN1 1UX England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 March 2016 (2 pages)
2 March 2016Registered office address changed from Unit 2 Progress Way Enfield Middlesex EN1 1UX England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 March 2016 (2 pages)
1 March 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
1 March 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
20 March 2015Liquidators statement of receipts and payments to 14 January 2015 (12 pages)
20 March 2015Liquidators' statement of receipts and payments to 14 January 2015 (12 pages)
20 March 2015Liquidators' statement of receipts and payments to 14 January 2015 (12 pages)
21 January 2014Statement of affairs with form 4.19 (6 pages)
21 January 2014Appointment of a voluntary liquidator (1 page)
21 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 January 2014Statement of affairs with form 4.19 (6 pages)
21 January 2014Appointment of a voluntary liquidator (1 page)
21 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 November 2013Company name changed ekin cash & carry LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2013Company name changed ekin cash & carry LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
22 January 2013Registered office address changed from C/O C/O Gench & Company 3 Jarvis Close Barking Essex IG11 7PZ England on 22 January 2013 (1 page)
22 January 2013Registered office address changed from C/O C/O Gench & Company 3 Jarvis Close Barking Essex IG11 7PZ England on 22 January 2013 (1 page)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 October 2012Appointment of Mr Mevlut Cicekli as a director (2 pages)
1 October 2012Register inspection address has been changed (1 page)
1 October 2012Termination of appointment of Irfan Kaygisiz as a director (1 page)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 October 2012Appointment of Mr Mevlut Cicekli as a director (2 pages)
1 October 2012Termination of appointment of Irfan Kaygisiz as a director (1 page)
1 October 2012Register inspection address has been changed (1 page)
30 May 2012Incorporation (22 pages)
30 May 2012Incorporation (22 pages)