VERSATILE WOOD FLOORING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BF

Company number 05854989
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 89 WORSHIP STREET, LONDON, EC2A 2BF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Ozan Kazali as a director on 27 January 2017. The most likely internet sites of VERSATILE WOOD FLOORING LIMITED are www.versatilewoodflooring.co.uk, and www.versatile-wood-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versatile Wood Flooring Limited is a Private Limited Company. The company registration number is 05854989. Versatile Wood Flooring Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Versatile Wood Flooring Limited is 89 Worship Street London Ec2a 2bf. The company`s financial liabilities are £207.62k. It is £22.86k against last year. The cash in hand is £3.73k. It is £2.9k against last year. And the total assets are £207.62k, which is £22.86k against last year. KAZALI, Carolyn is a Secretary of the company. KAZALI, Ozan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DJELAL, Salih has been resigned. Director KAZALI, Ozan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Floor and wall covering".


versatile wood flooring Key Finiance

LIABILITIES £207.62k
+12%
CASH £3.73k
+347%
TOTAL ASSETS £207.62k
+12%
All Financial Figures

Current Directors

Secretary
KAZALI, Carolyn
Appointed Date: 03 July 2006
Director
KAZALI, Ozan
Appointed Date: 27 January 2017
46 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 June 2008
Appointed Date: 22 June 2006
Director
DJELAL, Salih
Resigned: 27 January 2017
Appointed Date: 04 February 2016
70 years old
Director
KAZALI, Ozan
Resigned: 05 February 2016
Appointed Date: 03 July 2006
46 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 July 2006
Appointed Date: 22 June 2006

Persons With Significant Control

Mr Ozan Kazali
Notified on: 27 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Salih Djelal
Notified on: 8 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

VERSATILE WOOD FLOORING LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Jan 2017
Appointment of Mr Ozan Kazali as a director on 27 January 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Termination of appointment of Salih Djelal as a director on 27 January 2017
...
... and 33 more events
11 Jul 2006
New secretary appointed
11 Jul 2006
New director appointed
11 Jul 2006
Registered office changed on 11/07/06 from: 8/10 stamford hill london N16 6XZ
11 Jul 2006
Director resigned
22 Jun 2006
Incorporation

VERSATILE WOOD FLOORING LIMITED Charges

16 December 2011
Rent deposit deed
Delivered: 24 December 2011
Status: Satisfied on 12 March 2015
Persons entitled: Chancerygate (Brentwood) Limited
Description: Rent deposit being £8,746.00 see image for full details.

Similar Companies

VERSATILE VENUES LIMITED VERSATILE VOICES LIMITED VERSATILE WORKWEAR & EMBROIDERY LTD VERSATILE(UK) SOLUTIONS LIMITED VERSATILES FLOORING LTD VERSATILIS EDUCATION SERVICES LTD VERSATILIS LTD