This company is commonly known as Vaani Cash & Carry Limited. The company was founded 17 years ago and was given the registration number 05980629. The firm's registered office is in CROYDON. You can find them at 146 Beddington Lane, , Croydon, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | VAANI CASH & CARRY LIMITED |
|---|---|---|
| Company Number | : | 05980629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 146 Beddington Lane, Croydon, England, CR0 4TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, 22, Ullswater Crescent, Coulsdon, England, CR5 2HR | Director | 01 July 2013 | Active |
| Charter House, 8/10 Station Road, London, E12 5BT | Secretary | 27 October 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 October 2006 | Active |
| Charter House, 8/10 Station Road, London, E12 5BT | Director | 27 October 2006 | Active |
| 22, Ullswater Crescent, Coulsdon, England, CR5 2HR | Director | 01 July 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 October 2006 | Active |
| Mr Kalaivanan Subramaniyam | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Address | : | Charter House, London, E12 5BT |
| Nature of control | : |
|
| Mr Kalaichelvan Subramaniyam | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, 22, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR |
| Nature of control | : |
|
| Mr Kanagaratnam Kanendran | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Address | : | Charter House, London, E12 5BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2019-05-03 | Officers | Second filing of director appointment with name. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-09 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-02 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-17 | Officers | Termination director company with name termination date. | Download |
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