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VALLISTER LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vallister Ltd.. The company was founded 9 years ago and was given the registration number 09483404. The firm's registered office is in PINNER. You can find them at Wisteria Grange Barn, Pikes End, Pinner, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALLISTER LTD.
Company Number:09483404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director11 March 2015Active
22, Sheldon Avenue, London, England, N6 4JT

Director01 April 2016Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director01 July 2016Active
35, Prince Albert Road, London, England, NW8 7PR

Director13 September 2016Active

People with Significant Control

Iforex Holding Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:1, 1 Wickham's Cay, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Eyal Carmon
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Israeli
Country of residence:England
Address:Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Dissolution

Dissolution application strike off company.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-04-19Accounts

Change account reference date company previous shortened.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Change account reference date company previous extended.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2019-09-02Accounts

Accounts with accounts type small.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2017-12-14Accounts

Accounts with accounts type small.

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2017-12-14Resolution

Resolution.

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