This company is commonly known as Valvai Cash & Carry Ltd. The company was founded 8 years ago and was given the registration number 09808927. The firm's registered office is in CROYDON. You can find them at 149 Wingate Crescent, , Croydon, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | VALVAI CASH & CARRY LTD |
|---|---|---|
| Company Number | : | 09808927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2015 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 149 Wingate Crescent, Croydon, England, CR0 3AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 149, Wingate Crescent, Croydon, England, CR0 3AP | Director | 04 October 2015 | Active |
| 5, Mortlake Drive, Mitcham, England, CR4 3RQ | Director | 18 July 2017 | Active |
| Mrs Komathi Varatharaj | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 149, Wingate Crescent, Croydon, England, CR0 3AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-02-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-23 | Officers | Change person director company with change date. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-10-02 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Officers | Appoint person director company with name date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-04 | Incorporation | Incorporation company. | Download |
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