Valis Logistic Ltd is a private limited company situated at 28 Aplin Way, Isleworth TW7 4RJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-28, this 3-year-old company is run by 1 director.
Director Cosmin S., appointed on 06 January 2022.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103), "hairdressing and other beauty treatment" (SIC: 96020), "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2023-01-10 and the due date for the subsequent filing is 2024-01-24. Likewise, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | 28 Aplin Way |
| Town | Isleworth |
| Post code | TW7 4RJ |
| Country of origin | United Kingdom |
| Registration Number | 12907756 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (304 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 06 January 2022
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Cosmin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Valentin O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Camelia O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cosmin S.
| Notified on | 6 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valentin O.
| Notified on | 28 September 2020 |
| Ceased on | 6 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Camelia O.
| Notified on | 8 December 2020 |
| Ceased on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Current Assets | 4 930 |
| Net Assets Liabilities | 4 931 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Net Current Assets Liabilities | 4 930 |
| Total Assets Less Current Liabilities | 4 931 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 10th, March 2023 |
dissolution | Free Download (1 page) |
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