This company is commonly known as Checkout Wholesale Limited. The company was founded 23 years ago and was given the registration number 04093094. The firm's registered office is in SLOUGH. You can find them at 370-386 Farnham Road, , Slough, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | CHECKOUT WHOLESALE LIMITED |
|---|---|---|
| Company Number | : | 04093094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 370-386 Farnham Road, Slough, England, SL2 1JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Buckland Avenue, Slough, SL3 7PL | Secretary | 17 April 2001 | Active |
| Highfield House, Billet Lane, Iver, SL0 0LT | Director | 17 April 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 19 October 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 19 October 2000 | Active |
| Mr Iqbal Hussain Abdeali | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Chalvey Road West, Slough, England, SL1 2NJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-05 | Resolution | Resolution. | Download |
| 2018-02-01 | Resolution | Resolution. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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