K Veg Wholesale Limited

Company Name	K Veg Wholesale Limited
Directors	Kabilan Ganeshamoorthy and Ashokkumar Sankaran
Company Status	Active
Company Number	05685719
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Kabilan Ganeshamoorthy
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 August 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 22 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Ashokkumar Sankaran
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 August 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 22 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Kamagaratnam Paramanathan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 months after company formation)
Appointment Duration	11 months (resigned 01 March 2007)
Role	Accountant
Correspondence Address	13 Blackford Close South Croydon Surrey CR2 6BT

Secretary Name	Nalini Thamayanthi Paramantahn
Nationality	British
Status	Resigned
Appointed	03 April 2006(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 March 2007)
Role	Accountant
Correspondence Address	13 Blackford Close South Croydon Surrey CR2 6BT

Director Name	Mr Kanagaratnam Kanendran
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 22 August 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	High Meadow 237 Hayes Lane Kenley Surrey CR8 5HN

Secretary Name	Kalaivany Kanendran
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 13 January 2022)
Role	Secretary
Correspondence Address	237 Hayes Lane Kenley Surrey CR8 5HN

Director Name	Mr Kanagaratnam Paramanathan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 22 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Kabilan Ganeshamoorthy
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(13 years, 6 months after company formation)
Appointment Duration	4 days (resigned 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 22 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Ashokkumar Sankaran
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(13 years, 6 months after company formation)
Appointment Duration	4 days (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 22 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Unit 1 22 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

5k at £1	Kanagaratnam Kanendran 100.00% Ordinary

Financials

Year	2014
Net Worth	£314,821
Cash	£123,722
Current Liabilities	£1,190,933

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

23 May 2020	Delivered on: 28 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
21 March 2017	Delivered on: 28 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 July 2017	Notification of Kanagaratnam Kanendran as a person with significant control on 1 January 2017 (2 pages)
7 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
13 January 2017	Appointment of Mr Kanagaratnam Paramanathan as a director on 1 January 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 20,000 (4 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 (4 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5,000 (4 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2008	Return made up to 24/01/08; full list of members (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: 1410-1412 london road, norbury, london, SW16 4BZ (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director resigned (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New director appointed (2 pages)
20 February 2007	Return made up to 24/01/07; full list of members (6 pages)
7 April 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Ad 03/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
24 January 2006	Incorporation (12 pages)

K Veg Wholesale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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