Company number 07933134
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address UNIT 003, PARMA HOUSE PARMA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Kemal Timur as a director on 30 November 2016; Termination of appointment of Rojda Timur as a director on 30 November 2016. The most likely internet sites of RAINBOW CASH AND CARRY (UK) LIMITED are www.rainbowcashandcarryuk.co.uk, and www.rainbow-cash-and-carry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Rainbow Cash and Carry Uk Limited is a Private Limited Company.
The company registration number is 07933134. Rainbow Cash and Carry Uk Limited has been working since 02 February 2012.
The present status of the company is Active. The registered address of Rainbow Cash and Carry Uk Limited is Unit 003 Parma House Parma House Clarendon Road London England N22 6ul. . ASLAN, Ekber is a Director of the company. TIMUR, Kemal is a Director of the company. Director GUZEL, Ali has been resigned. Director TIMUR, Rojda has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
GUZEL, Ali
Resigned: 14 July 2013
Appointed Date: 02 February 2012
64 years old
Director
TIMUR, Rojda
Resigned: 30 November 2016
Appointed Date: 02 February 2012
32 years old
Persons With Significant Control
Miss Rojda Timur
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ekber Aslan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAINBOW CASH AND CARRY (UK) LIMITED Events
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Dec 2016
Appointment of Mr Kemal Timur as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Rojda Timur as a director on 30 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 7 more events
20 Aug 2013
Total exemption small company accounts made up to 31 January 2013
24 Apr 2013
Previous accounting period shortened from 28 February 2013 to 31 January 2013
08 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
09 Mar 2012
Particulars of a mortgage or charge / charge no: 1
02 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)