CASHAWAY TRADING LIMITED
Company is dissolved
General Information
NAME
CASHAWAY TRADING LIMITED
COMPANY NUMBER
07933395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2014
ACCOUNTS MADE UP TO
28/02/2013
KEEP INFORMED
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PREVIOUS NAMES
02/02/2012
07/04/2014
CASHAWAY LIMITED
ESSEX
IG1 2LP
288 Ilford Lane
Ilford
Essex
IG1 2LP
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 |
|---|---|
| 22/03/2014 | New Annual Return filed |
| 14/03/2014 | Ravi Sanjeewa Pathirammehelagedon (918099618) has left the board |
| 14/03/2014 | New Board Member Adil Noman (917964394) Appointed |
Credit Risk Overview
Want to learn more about CASHAWAY TRADING LIMITED?
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 CASHAWAY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHAWAY TRADING LIMITED?
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 |
|---|---|---|---|---|
|
02/02/2012 - 01/09/2013 (1 years and 6 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2012 - 01/09/2013 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/09/2013 - 25/02/2014 (5 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 22/03/2014 | New Annual Return filed |
| 14/03/2014 | Ravi Sanjeewa Pathirammehelagedon (918099618) has left the board |
| 14/03/2014 | New Board Member Adil Noman (917964394) Appointed |
| 24/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 04/09/2013 | Change in Reg. Office |
| 04/09/2013 | New Board Member Ravi Sanjeewa Pathirammehelagedon (918099618) Appointed |
| 04/09/2013 | Muhammad Waseem (916638911) has left the board |
| 04/09/2013 | Muhammad Waseem (916638912) has left the board |
| 13/06/2013 | Change in Reg. Office |
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