Vaalmiki Ltd in Dale HAVERFORDWEST

Vaalmiki Ltd HAVERFORDWEST

Vaalmiki started in year 2015 as Private Limited Company with registration number 09396393. The Vaalmiki company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Haverfordwest at Suite 1260 Ground Floor Philbeach House. Postal code: SA62 3QU.

Vaalmiki Ltd Address / Contact

Office Address	Suite 1260 Ground Floor Philbeach House
Office Address2	Dale
Town	Haverfordwest
Post code	SA62 3QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09396393
Date of Incorporation	Tue, 20th Jan 2015
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	9 years old
Account next due date	Sun, 31st Oct 2021 (909 days after)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated	Sat, 4th Apr 2020

Company staff

Swaminathan K.

Position: Director

Appointed: 20 October 2017

Sridevi E.

Position: Director

Appointed: 16 October 2017

Resigned: 20 October 2017

Syed U.

Position: Director

Appointed: 20 January 2015

Resigned: 13 October 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Swaminathan K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Syed U. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Swaminathan K.

Notified on	20 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Syed U.

Notified on	1 July 2016
Ceased on	13 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, July 2021	gazette	Free Download (1 page)
AD01	New registered office address Suite 1260 Ground Floor Philbeach House Dale Haverfordwest SA62 3QU. Change occurred on Thursday 30th April 2020. Company's previous address: Ground Floor Philbeach House Dale Haverfordwest SA62 3QU United Kingdom. filed on: 30th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 4th April 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 26th, February 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 4th April 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 20th, March 2019	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 21st April 2018 filed on: 24th, January 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Friday 20th October 2017 filed on: 23rd, January 2019	persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 8th, June 2018	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 20th October 2017. filed on: 23rd, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th October 2017 filed on: 23rd, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th October 2017. filed on: 17th, October 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 16th October 2017 filed on: 16th, October 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th October 2017 filed on: 16th, October 2017	officers	Free Download (1 page)
AD01	New registered office address Ground Floor Philbeach House Dale Haverfordwest SA62 3QU. Change occurred on Tuesday 18th July 2017. Company's previous address: 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England. filed on: 18th, July 2017	address	Free Download (1 page)
AD01	New registered office address 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB. Change occurred on Friday 12th May 2017. Company's previous address: PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW United Kingdom. filed on: 12th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 21st April 2017 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 22nd, March 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st April 2016 filed on: 22nd, April 2016	annual return	Free Download (3 pages)
CH01	On Thursday 21st April 2016 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
AD01	New registered office address PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW. Change occurred on Tuesday 29th March 2016. Company's previous address: 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB United Kingdom. filed on: 29th, March 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2015	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 20th January 2015	capital

Vaalmiki Ltd HAVERFORDWEST

Vaalmiki Ltd Address / Contact

Company Information / Profile

Company staff

Swaminathan K.

Sridevi E.

Syed U.

People with significant control

Company filings

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