| Company Name | Vani&Brothers Dryliner Ltd |
|---|---|
| Directors | Artur Vani and Entel Vani |
| Company Status | Active |
| Company Number | 07005634 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Artur Vani |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Dryliner |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 22 Addiscombe Road Croydon CR0 5PE |
| Secretary Name | Entel Vani |
|---|---|
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 22 Addiscombe Road Croydon CR0 5PE |
| Director Name | Mr Entel Vani |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 02 September 2014(5 years after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 22 Addiscombe Road Croydon CR0 5PE |
| Director Name | Ms Sonida Vani |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2015(6 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 01 November 2020) |
| Role | Care Assistant |
| Country of Residence | England |
| Correspondence Address | 3 Wagtail Gardens South Croydon Surrey CR2 8TA |
Location
| Registered Address | 2nd Floor 22 Addiscombe Road Croydon CR0 5PE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Artur Vani 50.00% Ordinary |
|---|---|
| 1 at £1 | Entel Vani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,466 |
| Cash | £8,628 |
| Current Liabilities | £22,139 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months from now) |
Filing History
| 10 December 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 11 December 2020 | Termination of appointment of Sonida Vani as a director on 1 November 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 18 March 2019 | Registered office address changed from 3 Wagtail Gardens South Croydon Surrey CR2 8TA to 2nd Floor 22 Addiscombe Road Croydon CR0 5PE on 18 March 2019 (1 page) |
| 17 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 October 2015 | Appointment of Ms Sonida Vani as a director on 19 October 2015 (2 pages) |
| 19 October 2015 | Termination of appointment of Sonilda Vani as a director on 16 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Sonilda Vani as a director on 16 October 2015 (1 page) |
| 19 October 2015 | Appointment of Ms Sonida Vani as a director on 19 October 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Appointment of Mr Entel Vani as a director on 2 September 2014 (2 pages) |
| 1 September 2015 | Appointment of Mr Entel Vani as a director on 2 September 2014 (2 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Appointment of Mr Entel Vani as a director on 2 September 2014 (2 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 July 2015 | Appointment of Ms Sonilda Vani as a director on 1 December 2014 (2 pages) |
| 27 July 2015 | Appointment of Ms Sonilda Vani as a director on 1 December 2014 (2 pages) |
| 27 July 2015 | Appointment of Ms Sonilda Vani as a director on 1 December 2014 (2 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 September 2014 | Director's details changed for Mr Artur Vani on 2 September 2013 (2 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Director's details changed for Mr Artur Vani on 2 September 2013 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Artur Vani on 2 September 2013 (2 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 12 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 September 2012 | Secretary's details changed for Entel Vani on 1 September 2012 (1 page) |
| 3 September 2012 | Secretary's details changed for Entel Vani on 1 September 2012 (1 page) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Secretary's details changed for Entel Vani on 1 September 2012 (1 page) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 10 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 10 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Registered office address changed from 19 Oakfield Court 252 Pampisford Road South Croydon CR2 6DD Uk on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from 19 Oakfield Court 252 Pampisford Road South Croydon CR2 6DD Uk on 14 December 2009 (1 page) |
| 9 November 2009 | Director's details changed for Artur Vani on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Artur Vani on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Artur Vani on 7 November 2009 (2 pages) |
| 1 September 2009 | Incorporation (13 pages) |
| 1 September 2009 | Incorporation (13 pages) |