| Company Name | R&V Food & Wine Limited |
|---|---|
| Director | Aruchunan Rasan |
| Company Status | Active |
| Company Number | 09058307 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 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 | Mr Aruchunan Rasan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Cambridge Parade Great Cambridge Road Enfield Middlesex EN1 4JU |
| Secretary Name | Mrs Vanajadevi Rasan |
|---|---|
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3a Cambridge Parade Great Cambridge Road Enfield EN1 4JU |
Location
| Registered Address | No 3 Cambridge Parade Great Cambridge Road Enfield EN1 4JU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 7k at £1 | Aruchunan Rasan 70.00% Ordinary |
|---|---|
| 3k at £1 | Vanajadevi Rasan 30.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Charges
| 27 June 2016 | Delivered on: 28 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 14 September 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 9 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 10 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 22 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 18 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 8 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 12 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 28 June 2016 | Registration of charge 090583070001, created on 27 June 2016 (23 pages) |
| 28 June 2016 | Registration of charge 090583070001, created on 27 June 2016 (23 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|