AMK WHOLESALE LTD
LONDON KISMET DISTRIBUTION CO. LTD

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04405727
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of AMK WHOLESALE LTD are www.amkwholesale.co.uk, and www.amk-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Amk Wholesale Ltd is a Private Limited Company. The company registration number is 04405727. Amk Wholesale Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of Amk Wholesale Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £17.85k. It is £-0.74k against last year. The cash in hand is £1.6k. It is £1.6k against last year. And the total assets are £282.82k, which is £16.64k against last year. SAUNDERS, Dennis is a Secretary of the company. KING, Angela Marie is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


amk wholesale Key Finiance

LIABILITIES £17.85k
-4%
CASH £1.6k
TOTAL ASSETS £282.82k
+6%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Dennis
Appointed Date: 27 March 2002
Director
KING, Angela Marie
Appointed Date: 27 March 2002
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mrs Angela Marie King
Notified on: 27 March 2017
71 years old
Nature of control: Has significant influence or control

AMK WHOLESALE LTD Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 30 more events
18 Oct 2002
Secretary resigned
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed
03 Oct 2002
Company name changed kismet distribution co. LTD\certificate issued on 03/10/02
27 Mar 2002
Incorporation

AMK WHOLESALE LTD Charges

7 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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