About

Registered Number: 04894075
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 125 Kentish Town Road, London, NW1 8PB

 

Having been setup in 2003, Payless Food & Wine Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Jabbar 16 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
AHMED, Shahnaz 16 September 2003 13 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jabbar Ahmed/
1968-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/06/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 19/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/12/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/08/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 June 2007 Outstanding

N/A

Legal mortgage 24 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.