ISA VALI LTD
68 UPLANDS ROAD, LEICESTER LE2 4NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10294217
- Last Updated: 01 Dec 2023
Company Profile
ISA VALI LTD was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in LEICESTER. ISA VALI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 8 years 1 month and 30 days.
| Name | ISA VALI LTD |
|---|---|
| Company number | 10294217 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 UPLANDS ROAD LEICESTER LE2 4NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Riyaz Patel Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 24 July 2023 |
| Next confirmation statement due | 22 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISA VALI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISA VALI LTD | 25 Jul 2016 |
| FASHION DILEMMA LIMITED | 19 Dec 2018 |