VALESKA IMPORT EXPORT LTD.
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12026096
- Last Updated: 01 Jun 2023
Company Profile
VALESKA IMPORT EXPORT LTD. was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in RUISLIP. VALESKA IMPORT EXPORT LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 3 months and 23 days.
| Name | VALESKA IMPORT EXPORT LTD. |
|---|---|
| Company number | 12026096 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 |
|---|---|
| Roberta Waleska Ferreira De Oliveira Nationality: Brazilian |
Dates: Friday, May 31, 2019 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Esther Di Leo Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Brian West Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-481 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALESKA IMPORT EXPORT LTD..
Previous Names
| Name | Change Date |
|---|---|
| VALESKA IMPORT EXPORT LTD. | 31 May 2019 |