| Company Name | Rayleigh Food & Wine Ltd |
|---|---|
| Director | Belgin Altun |
| Company Status | Active |
| Company Number | 07936068 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 3 months 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 | Mrs Belgin Altun |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2012(1 week after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 01268 745730 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 278 Langham Road London N15 3NP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Belgin Altun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,358 |
| Cash | £15,799 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 3 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 18 February 2019 | Statement of capital following an allotment of shares on 1 March 2018
|
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 6 December 2017 | Registered office address changed from 161 Forest Road Forest Road London E17 6HE England to 517a C/O Fairwood Chartered Accountants Hagley Road Smethwick B66 4AX on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 161 Forest Road Forest Road London E17 6HE England to 517a C/O Fairwood Chartered Accountants Hagley Road Smethwick B66 4AX on 6 December 2017 (1 page) |
| 12 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 12 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 4 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 13 January 2017 | Registered office address changed from 24 High Street Rayleigh Essex SS6 7EF to 161 Forest Road Forest Road London E17 6HE on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from 24 High Street Rayleigh Essex SS6 7EF to 161 Forest Road Forest Road London E17 6HE on 13 January 2017 (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 10 February 2012 | Appointment of Mrs Belgin Altun as a director (2 pages) |
| 10 February 2012 | Registered office address changed from Suite 2.03 Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom on 10 February 2012 (1 page) |
| 10 February 2012 | Appointment of Mrs Belgin Altun as a director (2 pages) |
| 10 February 2012 | Registered office address changed from Suite 2.03 Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom on 10 February 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 7 February 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 3 February 2012 | Incorporation
|
| 3 February 2012 | Incorporation
|