THE VALENTIA NE LTD
13 MARY STREET, SUNDERLAND SR1 3NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12583631
- Last Updated: 01 Oct 2022
Company Profile
THE VALENTIA NE LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in SUNDERLAND. THE VALENTIA NE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | THE VALENTIA NE LTD |
|---|---|
| Company number | 12583631 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MARY STREET SUNDERLAND SR1 3NH |
|---|---|
| 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 Morvarid Salehi Nationality: Iranian |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE VALENTIA NE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE VALENTIA NE LTD | 04 May 2020 |