VAANI CASH & CARRY LIMITED
In Liquidation
General Information
NAME
VAANI CASH & CARRY LIMITED
COMPANY NUMBER
05980629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
27/10/2006
(18 years and 1 months old)
WEBSITE
www.vaanifoods.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2022
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 4TD
Telephone: 02086687648
TPS: No
146 Beddington Lane
Croydon
CR0 4TD
Unit 1
22 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAANI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAANI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAANI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) 27/10/2006 - Present (18 years and 1 months) 27/10/2006 - Present (18 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) 27/10/2006 - Present (18 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 9 Past: 28 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) 27/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 08/05/2019 | Kalaichelvan Subramaniyam (917959461) has left the board |
| 08/05/2019 | New Board Member Kalaichelvan Subramaniyam (915851613) Appointed |
| 30/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | Kalaivanan Subramaniyam (917743480) has left the board |
| 01/08/2017 | New Accounts filed |
| 27/02/2017 | Kalaivany Kanendran (909756907) has left the board |
| 26/01/2017 | Kanagaratnam Kanendran (907533304) has left the board |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 09/07/2013 | New Board Member Kalaivanan Subramaniyam (917743480) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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