| Company Name | Oxford Food & Wine (London) Limited |
|---|---|
| Directors | George Kalaiselvan and Bakyaraj Selva |
| Company Status | Active |
| Company Number | 05391570 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr George Kalaiselvan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brunswick Park Gardens London N11 1EJ |
| Director Name | Mr Bakyaraj Selva |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British Virgin Isles |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 204 Shaftesbury Avenue London WC2H 8JL |
| Secretary Name | Mr George Kalaiselvan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brunswick Park Gardens London N11 1EJ |
| Secretary Name | Mr Bakyaraj Selva |
|---|---|
| Nationality | British Virgin Isles |
| Status | Current |
| Appointed | 15 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 204 Shaftesbury Avenue London WC2H 8JL |
Location
| Registered Address | 204 Shaftesbury Avenue London WC2H 8JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bakyaraj Selva 50.00% Ordinary |
|---|---|
| 1 at £1 | George Kalaiselvan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,450 |
| Cash | £561 |
| Current Liabilities | £53,331 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 28 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 4 April 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 10 July 2018 | Notification of Bakyaraj Selva as a person with significant control on 7 April 2016 (2 pages) |
| 10 July 2018 | Notification of George Kalaiselvan as a person with significant control on 7 April 2016 (2 pages) |
| 5 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 January 2010 | Previous accounting period extended from 30 April 2009 to 31 July 2009 (2 pages) |
| 24 January 2010 | Previous accounting period extended from 30 April 2009 to 31 July 2009 (2 pages) |
| 4 August 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 November 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 1 November 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 12 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 12 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2005 | New secretary appointed (1 page) |
| 19 March 2005 | New secretary appointed (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 84 wynchgate southgate london N14 6RN (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 84 wynchgate southgate london N14 6RN (1 page) |
| 14 March 2005 | Incorporation (14 pages) |
| 14 March 2005 | Incorporation (14 pages) |