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Company Information for

ISA VALI LTD

68 Uplands Road, Leicester, LE2 4NQ,
Company Registration Number
10294217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Isa Vali Ltd
ISA VALI LTD was founded on 2016-07-25 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Isa Vali Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISA VALI LTD
 
Legal Registered Office
68 Uplands Road
Leicester
LE2 4NQ
 
Previous Names
FASHION DILEMMA LIMITED19/12/2018
Filing Information
Company Number 10294217
Company ID Number 10294217
Date formed 2016-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-24
Account next due 30/04/2025
Latest return 
Return next due 22/08/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-20 14:30:46
Primary Source:Companies House
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Company Officers of ISA VALI LTD

Current Directors
Officer Role Date Appointed
RIYAZ PATEL
Director 2016-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-01Application to strike the company off the register
2023-07-31CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/23
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 28 Linden Street Leicester LE5 5EE England
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 154 Melbourne Road Leicester LE2 0DT United Kingdom
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2018-12-19RES15CHANGE OF COMPANY NAME 19/12/18
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to ISA VALI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISA VALI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISA VALI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISA VALI LTD

Intangible Assets
Patents
We have not found any records of ISA VALI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISA VALI LTD
Trademarks
We have not found any records of ISA VALI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISA VALI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as ISA VALI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ISA VALI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISA VALI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISA VALI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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