Prime Cash & Carry Limited

Company Name	Prime Cash & Carry Limited
Company Status	Dissolved
Company Number	08213397
Category	Private Limited Company
Incorporation Date	13 September 2012(11 years, 7 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month 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 Armands Seisums
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Latvian
Status	Closed
Appointed	22 July 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Unit 7c Angel Road Works Advent Way London N18 3AH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Shivji Karsan Shiyani
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 & 6 Saracen Close Gillingham Business Park Gillingham ME8 0QN

Director Name	Mr Hirji Karsan Shiyani
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 5 & 6 Saracen Close Gillingham Business Park Gillingham ME8 0QN

Secretary Name	Mr Hirji Karsan Shiyani
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 & 6 Saracen Close Gillingham Business Park Gillingham ME8 0QN

Director Name	Mr Athaf Ratasaf
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 & 6 Saracen Close Gillingham Business Park Gillingham ME8 0QN

Director Name	Mr Athaf Ratasaf
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 & 6 Saracen Close Gillingham Business Park Gillingham ME8 0QN

Director Name	Mr Mohd Arsadul Quadri
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Unit 7c Angel Road Works Advent Way London N18 3AH

Contact

Telephone	01474 364964
Telephone region	Gravesend

Location

Registered Address	3 Unit 7c Angel Road Works Advent Way London N18 3AH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Filing History

1 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2019	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 July 2019	Notification of Armands Seisums as a person with significant control on 23 July 2019 (2 pages)
23 July 2019	Cessation of Mohd Arsadul Quadri as a person with significant control on 23 July 2019 (1 page)
23 July 2019	Termination of appointment of Mohd Arsadul Quadri as a director on 22 July 2019 (1 page)
23 July 2019	Appointment of Mr Armands Seisums as a director on 22 July 2019 (2 pages)
15 April 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
8 March 2019	Registered office address changed from Unit 5 & 6 Saracen Close Gillingham Business Park Gillingham ME8 0QN England to 3 Unit 7C Angel Road Works Advent Way London N18 3AH on 8 March 2019 (2 pages)
7 January 2019	Termination of appointment of Hirji Karsan Shiyani as a secretary on 7 December 2018 (1 page)
7 January 2019	Termination of appointment of Hirji Karsan Shiyani as a director on 7 December 2018 (1 page)
28 September 2018	Notification of Mohd Arsadul Quadri as a person with significant control on 6 September 2018 (2 pages)
14 September 2018	Appointment of Mr Mohd Arsadul Quadri as a director on 6 September 2018 (2 pages)
14 September 2018	Cessation of Athaf Ratasaf as a person with significant control on 6 September 2018 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
14 September 2018	Cessation of Hirji Karsan Shiyani as a person with significant control on 6 September 2018 (1 page)
14 September 2018	Termination of appointment of Athaf Ratasaf as a director on 6 September 2018 (1 page)
14 September 2018	Cessation of Shivji Karsan Shiyani as a person with significant control on 6 September 2018 (1 page)
7 March 2018	Notification of Athaf Ratasaf as a person with significant control on 5 March 2018 (2 pages)
7 March 2018	Termination of appointment of Athaf Ratasaf as a director on 5 March 2018 (1 page)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
7 March 2018	Appointment of Mr Athaf Ratasaf as a director on 5 March 2018 (2 pages)
7 March 2018	Appointment of Mr Athaf Ratasaf as a director on 5 March 2018 (2 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 November 2017	Termination of appointment of Shivji Karsan Shiyani as a director on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Shivji Karsan Shiyani as a director on 14 November 2017 (1 page)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Change of details for Mr Hirji Karsan Shiyani as a person with significant control on 27 September 2016 (2 pages)
13 September 2017	Cessation of Mohinder Singh Kang as a person with significant control on 27 September 2016 (1 page)
13 September 2017	Cessation of Mohinder Singh Kang as a person with significant control on 27 September 2016 (1 page)
13 September 2017	Change of details for Mr Hirji Karsan Shiyani as a person with significant control on 27 September 2016 (2 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
9 September 2016	Registered office address changed from Unit 4 Norfolk Road Gravesend Kent DA12 2PS to Unit 5 & 6 Saracen Close Gillingham Business Park Gillingham ME8 0QN on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from Unit 4 Norfolk Road Gravesend Kent DA12 2PS to Unit 5 & 6 Saracen Close Gillingham Business Park Gillingham ME8 0QN on 9 September 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 September 2015	Registered office address changed from Unit 4 Prime Cash & Carry Ltd Norfolk Road Gravesend Kent DA12 2PS to Unit 4 Norfolk Road Gravesend Kent DA12 2PS on 16 September 2015 (1 page)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Registered office address changed from Unit 4 Prime Cash & Carry Ltd Norfolk Road Gravesend Kent DA12 2PS to Unit 4 Norfolk Road Gravesend Kent DA12 2PS on 16 September 2015 (1 page)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
21 January 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
21 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 January 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
3 June 2013	Registered office address changed from 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 3 June 2013 (1 page)
28 February 2013	Statement of capital following an allotment of shares on 14 September 2012 GBP 100 (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 14 September 2012 GBP 100 (3 pages)
25 February 2013	Appointment of Mr Hirji Karsan Shiyani as a director (2 pages)
25 February 2013	Appointment of Mr Hirji Karsan Shiyani as a secretary (1 page)
25 February 2013	Appointment of Mr Hirji Karsan Shiyani as a director (2 pages)
25 February 2013	Appointment of Mr Hirji Karsan Shiyani as a secretary (1 page)
25 February 2013	Appointment of Mr Shivji Karsan Shiyani as a director (2 pages)
25 February 2013	Appointment of Mr Shivji Karsan Shiyani as a director (2 pages)
18 September 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
18 September 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
13 September 2012	Incorporation (36 pages)
13 September 2012	Incorporation (36 pages)

Prime Cash & Carry Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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