PICK N SAVE LIMITED
Overview
| Company Name | PICK N SAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03836425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICK N SAVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PICK N SAVE LIMITED located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICK N SAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for PICK N SAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mohamed Amin Haji Omar on May 02, 2017 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Cavendish Secretarial Limited on Aug 11, 2016 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 72 New Cavendish Street London W1M 8AU* on Jul 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PICK N SAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SECRETARIAL LIMITED | Secretary | EC1V 3QJ London 12 Helmet Row | 62398750001 | |||||||
| OMAR, Mohamed Amin Haji | Director | HA1 2NB Harrow 17 Flambard Road Middlesex United Kingdom | England | British | 65948530003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JIN, Tasnim | Director | 57 Woodgrange Avenue Kenton HA3 0XG Harrow Middlesex | Kenyan | 41244360001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PICK N SAVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mohamed Amin Haji Omar | Apr 06, 2016 | Kenton HA3 8DE Harrow 43 Kenton Gardens Middlesex | No | ||||||||||
Nationality: Kenyan Country of Residence: Harrow | |||||||||||||
Natures of Control
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| Jamacho Investments (Uk) Limited | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | No | ||||||||||
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Natures of Control
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Does PICK N SAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 1999 Delivered On Oct 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0