VARSANI FOOD & WINE LIMITED
LONDON

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Company number 04358610
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 19 - 21 DUNFIELD ROAD, LONDON, SE6 3RW
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 fifty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4 . The most likely internet sites of VARSANI FOOD & WINE LIMITED are www.varsanifoodwine.co.uk, and www.varsani-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Varsani Food Wine Limited is a Private Limited Company. The company registration number is 04358610. Varsani Food Wine Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Varsani Food Wine Limited is 19 21 Dunfield Road London Se6 3rw. The company`s financial liabilities are £115.37k. It is £1.39k against last year. The cash in hand is £15.26k. It is £1.32k against last year. And the total assets are £86.57k, which is £32.76k against last year. VARSANI, Ashvani Dhanji is a Director of the company. VARSANI, Hiran Ajay Dhanji is a Director of the company. Secretary VARSANI, Nitesh has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director VARSANI, Dhanji has been resigned. Director VARSANI, Nitesh has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


varsani food & wine Key Finiance

LIABILITIES £115.37k
+1%
CASH £15.26k
+9%
TOTAL ASSETS £86.57k
+60%
All Financial Figures

Current Directors

Director
VARSANI, Ashvani Dhanji
Appointed Date: 30 January 2002
46 years old
Director
VARSANI, Hiran Ajay Dhanji
Appointed Date: 30 January 2002
43 years old

Resigned Directors

Secretary
VARSANI, Nitesh
Resigned: 01 October 2009
Appointed Date: 30 January 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 23 January 2002
Director
VARSANI, Dhanji
Resigned: 01 April 2009
Appointed Date: 30 January 2002
68 years old
Director
VARSANI, Nitesh
Resigned: 01 April 2009
Appointed Date: 30 January 2002
49 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Ashvani Dhanji Varsani
Notified on: 2 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hiran Ajay Dhanji Varsani
Notified on: 2 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARSANI FOOD & WINE LIMITED Events

29 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
19 May 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to 19 - 21 Dunfield Road London SE6 3RW on 13 April 2015
...
... and 49 more events
11 Feb 2002
Ad 30/01/02--------- £ si 4@1=4 £ ic 1/5
11 Feb 2002
Registered office changed on 11/02/02 from: highstone company formations LIMITED, highstone house 165 high street barnet hertfordshire EN5 5SU
29 Jan 2002
Director resigned
29 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation

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