| Company Name | Vanetta Limited |
|---|---|
| Director | Fehmi Ozdil |
| Company Status | Active |
| Company Number | 08730055 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Fehmi Ozdil |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2013(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Garman Road Tottenham London N17 0UN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Unal Asiliskender |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 25 October 2013(1 week, 4 days after company formation) |
| Appointment Duration | 6 months (resigned 23 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Garman Road Tottenham London N17 0UN |
Location
| Registered Address | 65 Garman Road Tottenham London N17 0UN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Fehmi Ozdil 50.00% Ordinary |
|---|---|
| 50 at £1 | Seyfullah Ozdil 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £511 |
| Current Liabilities | £643 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 18 August 2023 | Change of details for Mr Hakan Ozcan as a person with significant control on 18 August 2023 (2 pages) |
|---|---|
| 18 August 2023 | Notification of Hakan Ozcan as a person with significant control on 18 August 2023 (2 pages) |
| 18 August 2023 | Appointment of Mr Hakan Ozcan as a director on 18 August 2023 (2 pages) |
| 18 August 2023 | Termination of appointment of Fehmi Ozdil as a director on 18 August 2023 (1 page) |
| 18 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
| 7 August 2023 | Appointment of Mr Huseyin Colasan as a director on 3 August 2023 (2 pages) |
| 7 August 2023 | Confirmation statement made on 7 August 2023 with updates (5 pages) |
| 27 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 5 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
| 13 April 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 6 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with updates (3 pages) |
| 8 January 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr Fehmi Ozdil on 12 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 November 2016 | Director's details changed for Mr Fehmi Ozdil on 12 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 10 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 10 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 14 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 14 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 22 January 2015 | Termination of appointment of Unal Asiliskender as a director on 23 April 2014 (1 page) |
| 22 January 2015 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Termination of appointment of Unal Asiliskender as a director on 23 April 2014 (1 page) |
| 22 January 2015 | Termination of appointment of Unal Asiliskender as a director on 23 April 2014 (1 page) |
| 22 January 2015 | Termination of appointment of Unal Asiliskender as a director on 23 April 2014 (1 page) |
| 22 January 2015 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 7 November 2013 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Appointment of Mr Unal Asiliskender as a director (2 pages) |
| 7 November 2013 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Appointment of Mr Unal Asiliskender as a director (2 pages) |
| 7 November 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
| 7 November 2013 | Appointment of Mr Fehmi Ozdil as a director (2 pages) |
| 7 November 2013 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
| 7 November 2013 | Appointment of Mr Fehmi Ozdil as a director (2 pages) |
| 30 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 October 2013 (1 page) |
| 14 October 2013 | Incorporation (36 pages) |
| 14 October 2013 | Incorporation (36 pages) |