OpenCompanies

Versatile Flooring Group Ltd

Company number
05854989
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Jun 2006
Nature of business
Floor and wall covering

Registered office

6th Floor 9
Appold Street
London
EC2A 2AP

Previous names

  • Versatile Wood Flooring Limited (until 30 Jan 2020)

Officers

NameRoleAppointedResigned
KAZALI, Ozan Secretary 3 Mar 2020
KAZALI, Ozan Director 27 Jan 2017
DJELAL, Salih Secretary 3 Feb 2020 3 Mar 2020
KAZALI, Carolyn Secretary 3 Jul 2006 3 Feb 2020
DJELAL, Salih Director 4 Feb 2016 27 Jan 2017
KAZALI, Ozan Director 3 Jul 2006 5 Feb 2016
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 22 Jun 2006 20 Jun 2008
BUYVIEW LTD Corporate-Nominee-Director 22 Jun 2006 3 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Ozan Kazali Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 Mar 2020
Mr Ozan Kazali Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 27 Jan 2017 28 Feb 2020
Mr Salih Djelal Ownership Of Shares 75 To 100 Percent 8 Nov 2016 27 Jan 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2024 £436,846 - - 5
30 Jun 2023 - - - 4
30 Jun 2022 - £268,314 - 4
30 Jun 2021 - £228,479 - 6
30 Jun 2020 - £34,548 - 4
30 Jun 2019 - £61,963 - 3
30 Jun 2018 - - - -
30 Jun 2017 - -£1,170 - -
30 Jun 2016 - £51,921 £3,729 -
30 Jun 2015 - -£23,921 £833 -
30 Jun 2014 - -£17,009 £1,141 -
30 Jun 2013 - -£25,803 £1,612 -
30 Jun 2012 - -£29,056 £986 -
30 Jun 2011 - -£26,393 £690 -
30 Jun 2010 - -£40,437 £825 -
30 Jun 2009 - £52,963 -£707 -
30 Jun 2008 - £21,617 £92 -
30 Jun 2007 - - - -

Connections

Companies at the same address

Data