RAYYAN IMPORT AND EXPORT LIMITED
Company is dissolved
General Information
NAME
RAYYAN IMPORT AND EXPORT LIMITED
COMPANY NUMBER
07436659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
11/11/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2018
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL4 7JA
Telephone: 01204792319
TPS: No
Cawdor Mill
Cawdor Street
Farnworth
Bolton, Lancashire
BL4 7JA
Telephone: 792319
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 |
|---|---|
| 02/05/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAYYAN IMPORT AND EXPORT 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 RAYYAN IMPORT AND EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYYAN IMPORT AND EXPORT 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 Jun 1983 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2012 - 27/10/2013 (1 years and 3 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 02/05/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 18/08/2015 | Sauhel Munshi (915281452) has left the board |
| 18/08/2015 | New Board Member Abdurrazzaque Ibrahim Munshi (912335806) Appointed |
| 05/05/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 08/01/2014 | Zamir Ahmed Munshi (914860598) has left the board |
| 08/01/2014 | Rauf Munshi (917118258) has left the board |
| 28/12/2013 | New Annual Return filed |
| 13/12/2012 | New Annual Return filed |
| 17/09/2012 | Rauf Munshi has left the board |
| 17/09/2012 | Zamirahmed Munshi has left the board |
| 17/09/2012 | New Board Member Zamir Ahmed Munshi Appointed |
| 17/09/2012 | New Board Member Rauf Munshi Appointed |
| 13/09/2012 | New Accounts filed |
| 11/09/2012 | New Board Member Rauf Munshi Appointed |
| 10/09/2012 | New Board Member Zamirahmed Munshi Appointed |
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