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Summary

Contact details

Officers8

Finance3

Documents28

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

RIAZ INTERNATIONAL LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2018 (6 years ago)

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Summary

NameRIAZ INTERNATIONAL LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11193495
Incorporation Date07 Feb 2018 (6 years ago) / 3038 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CATFORD, 116 DANEBY ROAD, SE6 2QG

Officers

individual

IndividualUnited Kingdom

Mr Gulfaraz Hussain

Person with significant control


Appointed on07 Feb 2018

Resigned on03 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miss Valeria Cazas Lozada

Person with significant control


Appointed on03 Aug 2022

Resigned on26 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lozada, Valeria Cazas

Director


Appointed on03 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bi, Amina

Director


Appointed on26 Sep 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
20227,891 GBP
(~$9,723)
View full report
20215,266 GBP
(~$7,242)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with updatesCS01View
26 Sep 2022Cessation of a person with significant controlPSC07View
26 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 29 Feb 2024
  • Last accounts made up to28 Feb 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Aug 2023
    due by 14 Sep 2023
  • Last statement dated31 Aug 2022
Returns
  • Next returns datedue by 07 Mar 2019
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is RIAZ INTERNATIONAL LTD's headquarters?

RIAZ INTERNATIONAL LTD's headquarters is located at ENGLAND, CATFORD, 116 DANEBY ROAD, SE6 2QG

What is RIAZ INTERNATIONAL LTD's industry?

RIAZ INTERNATIONAL LTD is in the industry of Wholesale of fruit and vegetables

What year was RIAZ INTERNATIONAL LTD started?

RIAZ INTERNATIONAL LTD was started in 2018

Sources: Companies House