ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valis Logistic Ltd

Valis Logistic Ltd is an active company incorporated on 28 September 2020 with the registered office located in Isleworth, Greater London. Valis Logistic Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12907756
Private limited company
Age
5 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 643 days
Dated 10 January 2023 (2 years 9 months ago)
Next confirmation dated 10 January 2024
Was due on 24 January 2024 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 851 days
For period 28 Sep30 Sep 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
28 Aplin Way
Isleworth
TW7 4RJ
England
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was 4a Burnham Drive Bristol BS15 4DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£4.93K
Total Liabilities
£0
Net Assets
£4.93K
Debt Ratio (%)
0%
Latest Activity
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 10 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Application To Strike Off
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Valentin Oprea (PSC) Resigned
3 Years Ago on 6 Jan 2022
Cosmin Stoian (PSC) Appointed
3 Years Ago on 6 Jan 2022
Mr Cosmin Stoian Appointed
3 Years Ago on 6 Jan 2022
Valentin Oprea Resigned
3 Years Ago on 6 Jan 2022
Get Credit Report
Discover Valis Logistic Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Registered office address changed from 4a Burnham Drive Bristol BS15 4DY England to 28 Aplin Way Isleworth TW7 4RJ on 20 February 2023
Submitted on 20 Feb 2023
Application to strike the company off the register
Submitted on 17 Feb 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 15 Feb 2023
Confirmation statement made on 10 January 2022 with updates
Submitted on 10 Jan 2022
Termination of appointment of Valentin Oprea as a director on 6 January 2022
Submitted on 6 Jan 2022
Appointment of Mr Cosmin Stoian as a director on 6 January 2022
Submitted on 6 Jan 2022
Notification of Cosmin Stoian as a person with significant control on 6 January 2022
Submitted on 6 Jan 2022
Cessation of Valentin Oprea as a person with significant control on 6 January 2022
Submitted on 6 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year