| Company Name | Vaphart Limited |
|---|---|
| Director | Halil Menevili |
| Company Status | Active |
| Company Number | 02119621 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1987(37 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Halil Menevili |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(4 years after company formation) |
| Appointment Duration | 33 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 278 Alma Road Enfield EN3 7BB |
| Secretary Name | Mrs Safiye Menevili |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(4 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 278 Alma Road Enfield EN3 7BB |
Location
| Registered Address | 278 Alma Road Enfield EN3 7BB |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (2 days from now) |
Charges
| 28 August 1990 | Delivered on: 12 September 1990 Persons entitled: Aib Finance Limited Classification: Debenture Secured details: £65,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property unit 5 alexandra works, alma road, enfield and a floating security. Undertaking and all property and assets. Outstanding |
|---|
Filing History
| 28 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Halil Menevili as a person with significant control on 6 April 2017 (2 pages) |
| 3 July 2017 | Notification of Halil Menevili as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Halil Menevili as a person with significant control on 6 April 2017 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Registered office address changed from Unit 5 Alexander Business Park Alma Road, Enfield Middlesex,, EN3 4QD on 16 January 2012 (1 page) |
| 16 January 2012 | Secretary's details changed for Mrs Safiye Menevili on 16 January 2012 (1 page) |
| 16 January 2012 | Director's details changed for Mr Halil Menevili on 16 January 2012 (2 pages) |
| 16 January 2012 | Secretary's details changed for Mrs Safiye Menevili on 16 January 2012 (1 page) |
| 16 January 2012 | Director's details changed for Mr Halil Menevili on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from Unit 5 Alexander Business Park Alma Road, Enfield Middlesex,, EN3 4QD on 16 January 2012 (1 page) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2010 | Annual return made up to 17 April 2010 (14 pages) |
| 21 July 2010 | Annual return made up to 17 April 2010 (14 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2009 | Return made up to 17/04/09; full list of members (5 pages) |
| 24 September 2009 | Return made up to 17/04/09; full list of members (5 pages) |
| 11 September 2008 | Return made up to 17/04/08; no change of members; amend
|
| 11 September 2008 | Return made up to 17/04/08; no change of members; amend
|
| 4 September 2008 | Director's change of particulars / halil menevili / 26/05/2008 (1 page) |
| 4 September 2008 | Director's change of particulars / halil menevili / 26/05/2008 (1 page) |
| 12 May 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 12 May 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 20 June 2007 | Return made up to 17/04/07; full list of members (6 pages) |
| 20 June 2007 | Return made up to 17/04/07; full list of members (6 pages) |
| 11 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 26 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 13 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 6 February 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 15 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 4 February 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 14 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 22 December 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 22 December 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 8 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 4 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 2 April 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 2 April 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 22 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 3 July 1997 | Return made up to 17/04/97; no change of members (6 pages) |
| 3 July 1997 | Return made up to 17/04/97; no change of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 7 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 24 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |