FIO'S CASH AND CARRY LTD
Company is dissolved
General Information
NAME
FIO'S CASH AND CARRY LTD
COMPANY NUMBER
06922576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
03/06/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2016
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
03/06/2009
10/12/2013
DAMDAM NORTH LTD
LONDON
N17 0YD
Unit A Brantwood Road
London
N17 0YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIO'S CASH AND CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIO'S CASH AND CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIO'S CASH AND CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
03/06/2009 - 16/07/2009 (1 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2009 - 09/07/2010 (1 years and 1 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2009 - 09/09/2013 (4 years and 1 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Hakan Kocak (918537887) Appointed |
| 05/10/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Artur Zoga (918116525) Appointed |
| 11/09/2013 | Firat Mayil (912989542) has left the board |
| 20/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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