CALI FOOD & WINES LIMITED

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Company number 04297719
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 186-188 CALEDONIAN ROAD, LONDON, N1 0SQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALI FOOD & WINES LIMITED are www.califoodwines.co.uk, and www.cali-food-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cali Food Wines Limited is a Private Limited Company. The company registration number is 04297719. Cali Food Wines Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Cali Food Wines Limited is 186 188 Caledonian Road London N1 0sq. The company`s financial liabilities are £8.19k. It is £-3.27k against last year. The cash in hand is £14.49k. It is £0.66k against last year. And the total assets are £51.2k, which is £3.64k against last year. ODEDRA, Ramesh is a Secretary of the company. ODEDRA, Deviben is a Director of the company. ODEDRA, Ramesh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JESSANI, Keshav Viram has been resigned. Director JESSANI, Sajay has been resigned. Director ODEDRA, Arjun has been resigned. Director ODEDRA, Poonam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


cali food & wines Key Finiance

LIABILITIES £8.19k
-29%
CASH £14.49k
+4%
TOTAL ASSETS £51.2k
+7%
All Financial Figures

Current Directors

Secretary
ODEDRA, Ramesh
Appointed Date: 02 October 2001
Director
ODEDRA, Deviben
Appointed Date: 01 December 2006
62 years old
Director
ODEDRA, Ramesh
Appointed Date: 25 June 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
JESSANI, Keshav Viram
Resigned: 30 November 2006
Appointed Date: 02 October 2001
72 years old
Director
JESSANI, Sajay
Resigned: 10 October 2006
Appointed Date: 08 April 2004
44 years old
Director
ODEDRA, Arjun
Resigned: 10 October 2006
Appointed Date: 08 April 2004
43 years old
Director
ODEDRA, Poonam
Resigned: 01 October 2009
Appointed Date: 01 December 2006
40 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Ramesh Odedra
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deviben Odedra
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALI FOOD & WINES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
29 Jun 2015
Registration of charge 042977190001, created on 26 June 2015
...
... and 38 more events
09 Jan 2002
New director appointed
09 Jan 2002
Registered office changed on 09/01/02 from: 1 acorn street leicester leicestershire LE4 6NB
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
02 Oct 2001
Incorporation

CALI FOOD & WINES LIMITED Charges

26 June 2015
Charge code 0429 7719 0001
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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