VERSATILE FLOORING GROUP LTD

Overview

Company Name	VERSATILE FLOORING GROUP LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05854989
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VERSATILE FLOORING GROUP LTD?

Floor and wall covering (43330) / Construction

Where is VERSATILE FLOORING GROUP LTD located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London
Undeliverable Registered Office Address	No

What were the previous names of VERSATILE FLOORING GROUP LTD?

Previous Company Names
Company Name	From	Until
VERSATILE WOOD FLOORING LIMITED	Jun 22, 2006	Jun 22, 2006

What are the latest accounts for VERSATILE FLOORING GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for VERSATILE FLOORING GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for VERSATILE FLOORING GROUP LTD?

Filings
Date	Description	Document	Type
Sep 02, 2025	Registered office address changed from Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 6th Floor 9 Appold Street London EC2A 2AP on Sep 02, 2025	3 pages	AD01

Sep 01, 2025	Appointment of a liquidator	3 pages	WU04

Jul 29, 2025	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jul 23, 2025	Order of court to wind up	3 pages	COCOMP

Jul 16, 2025	Application to strike the company off the register	1 pages	DS01

Feb 26, 2025	Confirmation statement made on Feb 13, 2025 with updates	5 pages	CS01

Feb 26, 2025	Registered office address changed from V.Office 4th Floor 48-49 st. James’S Street London SW1A 1AH England to Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on Feb 26, 2025	1 pages	AD01

Dec 03, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Sep 16, 2024	Registered office address changed from 180 Piccadilly Piccadilly London W1J 9HF England to V.Office 4th Floor 48-49 st. James’S Street London SW1A 1AH on Sep 16, 2024	1 pages	AD01

Mar 28, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Mar 22, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 25, 2022	Registered office address changed from Unit 7 Chancerygate Business Centre Tallon Road Hutton Brentwood CM13 1TE England to 180 Piccadilly Piccadilly London W1J 9HF on Feb 25, 2022	1 pages	AD01

Feb 25, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 17, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

May 17, 2021	Registered office address changed from 180 Piccadilly London W1J 9HF England to Unit 7 Chancerygate Business Centre Tallon Road Hutton Brentwood CM13 1TE on May 17, 2021	1 pages	AD01

May 30, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Mar 24, 2020	Notification of Ozan Kazali as a person with significant control on Mar 20, 2020	2 pages	PSC01

Mar 03, 2020	Appointment of Mr Ozan Kazali as a secretary on Mar 03, 2020	2 pages	AP03

Mar 03, 2020	Termination of appointment of Salih Djelal as a secretary on Mar 03, 2020	1 pages	TM02

Feb 28, 2020	Cessation of Ozan Kazali as a person with significant control on Feb 28, 2020	1 pages	PSC07

Feb 28, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of VERSATILE FLOORING GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZALI, Ozan Appold Street EC2A 2AP London 6th Floor 9	Mar 03, 2020		Secretary	Appold Street EC2A 2AP London 6th Floor 9				267717520001
KAZALI, Ozan Appold Street EC2A 2AP London 6th Floor 9	Jan 27, 2017		Director	Appold Street EC2A 2AP London 6th Floor 9	England	British	1979-10	221395420001
DJELAL, Salih Piccadilly W1J 9HF London 180 England	Feb 03, 2020	Mar 03, 2020	Secretary	Piccadilly W1J 9HF London 180 England				266695340001
KAZALI, Carolyn Piccadilly W1J 9HF London 180 England	Jul 03, 2006	Feb 03, 2020	Secretary	Piccadilly W1J 9HF London 180 England		British		114093290002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 22, 2006	Jun 20, 2008	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
DJELAL, Salih Worship Street EC2A 2BF London 89	Feb 04, 2016	Jan 27, 2017	Director	Worship Street EC2A 2BF London 89	England	British	1955-9	204892370001
KAZALI, Ozan Worship Street EC2A 2BF London 89 United Kingdom	Jul 03, 2006	Feb 05, 2016	Director	Worship Street EC2A 2BF London 89 United Kingdom	United Kingdom	British	1979-10	114093280003
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 22, 2006	Jul 03, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERSATILE FLOORING GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ozan Kazali Appold Street EC2A 2AP London 6th Floor 9	Mar 20, 2020	Appold Street EC2A 2AP London 6th Floor 9	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ozan Kazali Crossways Shenfield CM15 8QX Brentwood 1a England	Jan 27, 2017	Crossways Shenfield CM15 8QX Brentwood 1a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Salih Djelal Worship Street EC2A 2BF London 89 England	Nov 08, 2016	Worship Street EC2A 2BF London 89 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does VERSATILE FLOORING GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2025	Petition date
Jul 16, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear	practitioner	Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear
Christopher Purkiss 6th Floor 9 Appold Street EC2A 2AP London	practitioner	6th Floor 9 Appold Street EC2A 2AP London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0