| Company Name | Sanverdi Limited |
|---|---|
| Director | Mehmet Shanverdi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09567406 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2015(9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| Section I | Accommodation and food service activities |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mehmet Shanverdi |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bond Street Chelmsford CM1 1AG |
| Director Name | Mr Ahmet Sanverdi |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 06 November 2016(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 January 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Farringham House Woodberry Down Estate London N4 2SF |
| Director Name | Mr Levent Zyulkyarov Ahmedov |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Bulgarian,British |
| Status | Resigned |
| Appointed | 30 November 2020(5 years, 7 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 29 December 2020) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 255a Broomfield Road Bromfield Road Chelmsford Essex CM1 4DP |
Location
| Registered Address | 255 Broomfield Road Chelmsford CM1 4DP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Patching Hall |
| Built Up Area | Chelmsford |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 March 2024 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 19 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 6 October 2023 | Registered office address changed from 1 Bond Street Chelmsford Essex CM1 1GD England to 255 Broomfield Road Chelmsford CM1 4DP on 6 October 2023 (1 page) |
| 5 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2023 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 6 January 2021 | Termination of appointment of Levent Zyulkyarov Ahmedov as a director on 29 December 2020 (1 page) |
| 4 December 2020 | Appointment of Mr Levent Zyulkyarov Ahmedov as a director on 30 November 2020 (2 pages) |
| 28 November 2020 | Director's details changed for Mehmet Shanverdi on 28 November 2020 (2 pages) |
| 25 November 2020 | Change of details for Mr Mehmet Shanverdi as a person with significant control on 10 February 2019 (2 pages) |
| 25 November 2020 | Change of details for Mr Mehmet Shanverdi as a person with significant control on 10 February 2019 (2 pages) |
| 24 November 2020 | Director's details changed for Mehmet Shanverdi on 10 February 2019 (2 pages) |
| 14 October 2020 | Registered office address changed from Unit 1, 255 Broomfield Road Chelmsford CM1 4DP England to 1 Bond Street Chelmsford Essex CM1 1GD on 14 October 2020 (1 page) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (5 pages) |
| 13 October 2020 | Change of details for Mr Mehmet Shanverdi as a person with significant control on 13 October 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 20 May 2020 | Change of details for Mr Mehmet Sanverdi as a person with significant control on 20 May 2020 (2 pages) |
| 5 March 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 6 February 2020 | Registered office address changed from Unit 1 255 Broomfield Road Chelmsford CM1 4DP England to Unit 1, 255 Broomfield Road Chelmsford CM1 4DP on 6 February 2020 (1 page) |
| 6 February 2020 | Registered office address changed from F39 Waterfront Studios 1 Dock Road London E16 1AH to Unit 1 255 Broomfield Road Chelmsford CM1 4DP on 6 February 2020 (1 page) |
| 16 July 2019 | Confirmation statement made on 29 April 2019 with updates (3 pages) |
| 16 February 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 13 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 9 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 January 2017 | Termination of appointment of Ahmet Sanverdi as a director on 23 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Ahmet Sanverdi as a director on 23 January 2017 (1 page) |
| 16 November 2016 | Appointment of Mr Ahmet Sanverdi as a director on 6 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Ahmet Sanverdi as a director on 6 November 2016 (2 pages) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2016 | Registered office address changed from 200a Philip Lane Tottenham London N15 4HH United Kingdom to F39 Waterfront Studios 1 Dock Road London E16 1AH on 4 May 2016 (2 pages) |
| 4 May 2016 | Registered office address changed from 200a Philip Lane Tottenham London N15 4HH United Kingdom to F39 Waterfront Studios 1 Dock Road London E16 1AH on 4 May 2016 (2 pages) |
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
|
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
|