Versatile Trading Group Limited

Company Name	Versatile Trading Group Limited
Director	Mustafa Tuncer Mustafa
Company Status	Active - Proposal to Strike off
Company Number	08072557
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)
Previous Name	Versatile Transport Group Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Mr Mustafa Tuncer Mustafa
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Christian Fields London SW16 3JY

Director Name	Mr Mohammed Said Bendjelloul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	French
Country of Residence	England
Correspondence Address	12 Hillery Close London SE17 1RQ

Director Name	Mr Zafar Khan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Standor House 284 London Road Mitcham Surrey CR4 3NB

Location

Registered Address	2 Sanders Parade Greyhound Lane London SW16 5NL
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mustafa Mustafa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,295
Cash	£9
Current Liabilities	£3,304

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

27 January 2024	Compulsory strike-off action has been discontinued (1 page)
26 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
18 October 2023	Compulsory strike-off action has been suspended (1 page)
3 October 2023	First Gazette notice for compulsory strike-off (1 page)
27 May 2023	Compulsory strike-off action has been discontinued (1 page)
26 May 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
18 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21 (3 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
11 November 2018	Director's details changed for Mr Mustafa Mustafa on 11 October 2018 (2 pages)
11 November 2018	Change of details for Mr Mustafa Tuncer Mustafa as a person with significant control on 11 October 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 October 2017	Notification of Mustafa Mustafa as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ to 2 Sanders Parade Greyhound Lane London SW16 5NL on 30 October 2017 (1 page)
30 October 2017	Notification of Mustafa Mustafa as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ to 2 Sanders Parade Greyhound Lane London SW16 5NL on 30 October 2017 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
25 September 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
25 September 2017	Confirmation statement made on 30 October 2016 with updates (4 pages)
25 September 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
25 September 2017	Confirmation statement made on 30 October 2016 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 December 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW to 43 Berkeley Square Mayfair London W1J 5FJ on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW to 43 Berkeley Square Mayfair London W1J 5FJ on 23 December 2014 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
28 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Director's details changed for Mr Mustafa Mustafa on 24 September 2013 (2 pages)
28 May 2014	Director's details changed for Mr Mustafa Mustafa on 24 September 2013 (2 pages)
28 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
10 May 2014	Termination of appointment of Zafar Khan as a director (1 page)
10 May 2014	Termination of appointment of Zafar Khan as a director (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 2 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 2 (3 pages)
7 March 2013	Termination of appointment of Mohammed Bendjelloul as a director (1 page)
7 March 2013	Termination of appointment of Mohammed Bendjelloul as a director (1 page)
25 February 2013	Director's details changed for Mr Mustafa Mustafa on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Mr Mohammed Said Bendjelloul on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Mr Mustafa Mustafa on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Mr Mohammed Said Bendjelloul on 25 February 2013 (2 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Versatile Trading Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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