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Valista Limited was set up on Thursday the 10th of June 1999. Their current address is Dublin 17, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Abhishek Somani, Sunil Sapre, Narayanan Rajagopalan and Nitin Shantaram Kulkarni have been the director of 2 other Irish companies between them. Valista Limited has 1 shareholder.
| Company Name: | Valista Limited | |
| Company Status: | NORMAL | |
| RiskWatch | E2 NOTICE OF APPOINTMENT OF LIQUIDATOR Effective Date 17/10/2017 | |
| Company Address: | Unit 11 Burnell Court, Northern Cross, Malahide Road, Dublin 17 | |
| Key Executive: | Sunil Sapre | |
| Company Size: | Log-In To View | |
Sunil Sapre is a Company Director of Valista Limited since 2015 and a listed Director of 3 other companies.
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The latest documents filed with the Companies Registration Office for Valista Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B2 CHANGE IN SITUATION OF REG OFFICE. | 17/10/2017 | 03/11/2017 | Join Up | |
| MEMBERS VOLUNTARY WINDING UP DEC OF SOLV | 17/10/2017 | 01/11/2017 | Join Up | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 17/10/2017 | 01/11/2017 | Join Up | |
| G1 SPECIAL RESOLUTION | 17/10/2017 | 01/11/2017 | Join Up | |
| B1 ANNUAL RETURN | 31/12/2016 | 14/07/2017 | Join Up | |
| THIS COMPANY HAS 189 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Valista Limited.
| Company Status: | Normal | |
| RiskWatch | E2 NOTICE OF APPOINTMENT OF LIQUIDATOR Effective Date 17/10/2017 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 02/11/2017 | |
| Latest Accounts Filed: | 14/07/2017 | |
| Report Based on Accounts: | 31/03/2016 | |
| Next Set of Accounts Due: | 31/12/2017 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Valista Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Valista Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Valista Limited and Anti-Money Laundering checks (AML checks) on Valista Limited
| Director: | Sunil Sapre |
| Director: | Nitin Shantaram Kulkarni |
| Other Directors: | Valista Limited has 2 other Directors. |
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Valista Limited or click Join-up to get started.
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