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Summary

Contact details

Officers7

Finance1

Documents23

Additional data

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Last updated: May 01, 2024

RAYA TRADING LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jun 2019 (5 years ago)

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Summary

NameRAYA TRADING LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12069713
Incorporation Date25 Jun 2019 (5 years ago) / 2755 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10 PERTH AVENUE, NW9 7JP

Officers

individual

IndividualUnited Kingdom

Mrs Riffat Naqvi

Person with significant control


Appointed on10 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs. Raya Esparas Hapor

Person with significant control


Appointed on25 Jun 2019

Resigned on09 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hapor, Raya Esparas

Director


Appointed on25 Jun 2019

Resigned on08 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Billu, Asif

Director


Appointed on20 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Naqvi, Riffat

Secretary


Appointed on10 Feb 2020

Resigned on20 Feb 2021

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Financial reports

YearFixed assetsTotal equityOther
2021265,000 GBP
(~$364,449)
277,900 GBP
(~$382,190)
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Documents

DateNameTypeDocument
24 Mar 2022Confirmation statement with no updatesCS01View
24 Mar 2022Accounts with accounts type micro entityAAView
23 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date24 Mar 2023
    due by 07 Apr 2023
  • Last statement dated24 Mar 2022
Returns
  • Next returns datedue by 23 Jul 2020

Frequently asked questions

Where is RAYA TRADING LTD's headquarters?

RAYA TRADING LTD's headquarters is located at ENGLAND, LONDON, 10 PERTH AVENUE, NW9 7JP

What is RAYA TRADING LTD's industry?

RAYA TRADING LTD is in the industry of Other personal service activities n.e.c.

What year was RAYA TRADING LTD started?

RAYA TRADING LTD was started in 2019

Sources: Companies House