VALI TOP TRANS LTD
19B LONDON ROAD, SWANSCOMBE DA10 0LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13711963
- Last Updated: 01 Mar 2023
Company Profile
VALI TOP TRANS LTD was incorporated on Friday, October 29, 2021 as a Private Limited Company with registered address in SWANSCOMBE. VALI TOP TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 11 months and 20 days.
| Name | VALI TOP TRANS LTD |
|---|---|
| Company number | 13711963 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19B LONDON ROAD SWANSCOMBE DA10 0LQ |
|---|---|
| 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 |
|---|---|
| Mr Marian Valentin Din Nationality: Romanian |
Dates: Friday, October 29, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 29 July 2023, (-447 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALI TOP TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALI TOP TRANS LTD | 29 Oct 2021 |