VALVAI LTD
149 WINGATE CRESCENT, CROYDON CR0 3AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09808934
- Last Updated: 01 Jun 2023
Company Profile
VALVAI LTD was incorporated on Sunday, October 4, 2015 as a Private Limited Company with registered address in CROYDON. VALVAI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 8 years 11 months and 29 days.
| Name | VALVAI LTD |
|---|---|
| Company number | 09808934 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
149 WINGATE CRESCENT CROYDON CR0 3AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Komathi Varatharaj Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1432 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALVAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALVAI LTD | 04 Oct 2015 |