FIRST CHOICE WHOLESALE LTD
91 BOWES ROAD, LONDON N13 4RU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12415598
- Last Updated: 01 Mar 2022
Company Profile
FIRST CHOICE WHOLESALE LTD was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in LONDON. FIRST CHOICE WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 9 months and 3 days.
| Name | FIRST CHOICE WHOLESALE LTD |
|---|---|
| Company number | 12415598 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
91 BOWES ROAD LONDON N13 4RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tudor Gutu Nationality: Moldovan |
Dates: Saturday, March 7, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Kasim Ahmed Nationality: British |
Dates: Sunday, March 1, 2020 - Saturday, March 7, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Zahid Mazar Nationality: British |
Dates: Tuesday, January 21, 2020 - Sunday, March 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 21 October 2021, (-1099 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRST CHOICE WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRST CHOICE WHOLESALE LTD | 21 Jan 2020 |
| FIRST CHOICE SOLUTIONS LIMITED | 01 Feb 2021 |