VNA1 Limited

Company Name	VNA1 Limited
Company Status	Active
Company Number	08878430
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Hassan Kubah
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Pharmacist
Country of Residence	England
Correspondence Address	28 Beverley Gardens Wembley HA9 9QZ

Director Name	Miss Norah Kubah
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Pharmacist
Country of Residence	England
Correspondence Address	28 Beverley Gardens Wembley HA9 9QZ

Director Name	Mr Aamir Rasol
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	28 Beverley Gardens Wembley HA9 9QZ

Director Name	Niranjan Jashbhai Patel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	8 Eversley Avenue Wembley Middlesex HA9 9JY

Location

Registered Address	28 Beverley Gardens Wembley HA9 9QZ
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

15 January 2015	Delivered on: 22 January 2015 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: The leasehold property shown edged with red on the plan of the title filed at hm land registry and being the ground floor premises at 5A walm lane, willesden green, london NW2 5SJ, united kingdom, which is registered at the hm land registry under title number MX16447. Outstanding
13 January 2015	Delivered on: 17 January 2015 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: All freehold and leasehold properties and all common hold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest, including but not limited to the leasehold property at 5A walm lane, willesden green, london NW2 5SJ and property means any of them. Outstanding

15 January 2015

Delivered on: 22 January 2015
Persons entitled: Bank of Baroda

Classification: A registered charge
Particulars: The leasehold property shown edged with red on the plan of the title filed at hm land registry and being the ground floor premises at 5A walm lane, willesden green, london NW2 5SJ, united kingdom, which is registered at the hm land registry under title number MX16447.
Outstanding

13 January 2015

Delivered on: 17 January 2015
Persons entitled: Bank of Baroda

Classification: A registered charge
Particulars: All freehold and leasehold properties and all common hold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest, including but not limited to the leasehold property at 5A walm lane, willesden green, london NW2 5SJ and property means any of them.
Outstanding

Filing History

5 October 2020	Micro company accounts made up to 29 February 2020 (5 pages)
4 April 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 28 February 2019 (5 pages)
22 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
7 October 2018	Micro company accounts made up to 28 February 2018 (5 pages)
13 March 2018	Registered office address changed from C/O Mga Accountants Llp 28 Cavendish Road Barnet Hertfordshire EN5 4DZ to Suite 5, 3rd Floor, Sovereign House 1 Albert Place London N3 1QB on 13 March 2018 (1 page)
13 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
2 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
28 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (3 pages)
21 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (3 pages)
21 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (3 pages)
21 March 2015	Registered office address changed from 8 Eversley Avenue Wembley Middlesex HA9 9JY England to C/O Mga Accountants Llp 28 Cavendish Road Barnet Hertfordshire EN5 4DZ on 21 March 2015 (1 page)
21 March 2015	Registered office address changed from 8 Eversley Avenue Wembley Middlesex HA9 9JY England to C/O Mga Accountants Llp 28 Cavendish Road Barnet Hertfordshire EN5 4DZ on 21 March 2015 (1 page)
22 January 2015	Registration of charge 088784300002, created on 15 January 2015 (43 pages)
22 January 2015	Registration of charge 088784300002, created on 15 January 2015 (43 pages)
17 January 2015	Registration of charge 088784300001, created on 13 January 2015 (47 pages)
17 January 2015	Registration of charge 088784300001, created on 13 January 2015 (47 pages)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 100 (36 pages)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 100 (36 pages)