RAZA TRADERS (UK) LIMITED
Company is dissolved
General Information
NAME
RAZA TRADERS (UK) LIMITED
COMPANY NUMBER
04054834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
17/08/2000
(24 years and 2 months old)
WEBSITE
RAZATRADERS.COM
CONFIRMATION STATEMENT MADE UP TO
17/08/2013
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
17/08/2000
11/06/2003
SHAHID & CO LTD
LONDON
E10 7QP
Telephone: 02085568978
TPS: No
Unit 45 B
Leyton Industrial Village, Argal
London
E10 7QP
Telephone: 85568978
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2014 | New Accounts filed |
| 24/04/2014 | Shahid Shabbir (907395533) has left the board |
| 09/10/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about RAZA TRADERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAZA TRADERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAZA TRADERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
01/09/2000 - 05/01/2007 (6 years and 4 months) Born in Aug 1975 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/06/2005 - 01/09/2006 (1 years and 2 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/10/2005 - 08/12/2009 (4 years and 2 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2014 | New Accounts filed |
| 24/04/2014 | Shahid Shabbir (907395533) has left the board |
| 09/10/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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