RAZAIN ENTERPRISES LTD
Non-Trading
General Information
NAME
RAZAIN ENTERPRISES LTD
COMPANY NUMBER
07682450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
24/06/2011
(13 years and 4 months old)
WEBSITE
BUSYBEES.COM
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURNTWOOD
WS7 9QP
35 Princess Road
Edgbaston
Birmingham
West Midlands
B5 7PU
St Matthews Shaftesbury Drive
Burntwood
WS7 9QP
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 |
|---|---|---|
| BUSY BEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAZAIN ENTERPRISES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAZAIN ENTERPRISES LTD?
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 RAZAIN ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAZAIN ENTERPRISES LTD?
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 |
|---|---|---|---|---|
|
15/11/2019 - Present (5years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 87 Past: 1 |
View Report |
|
15/11/2019 - Present (5years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
24/06/2011 - 26/02/2016 (4 years and 8 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/07/2011 - 15/11/2019 (8 years and 4 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/05/2012 - 15/11/2019 (7 years and 5 months) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 16/09/2023 | New Accounts filed |
| 07/09/2023 | Cheryl Jayne Creaser (926442036) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 27/11/2019 | Matthew Gordon Philip Davies (926453496) has left the board |
| 27/11/2019 | New Board Member Matthew Gordon Philip Davies (925344740) Appointed |
| 22/11/2019 | New Board Member Cheryl Jayne Creaser (926442036) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 21/11/2019 | Mohamedraza Hussain Virji (915695830) has left the board |
| 21/11/2019 | Mehboob Punjani (918985301) has left the board |
| 21/11/2019 | Abid Ismail (916046761) has left the board |
| 21/11/2019 | New Board Member Matthew Gordon Philip Davies (926453496) Appointed |
| 21/11/2019 | New Board Member Matthew Peter Muller (923879989) Appointed |
| 15/11/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 03/03/2016 | Hussain Ismail Virji (916018079) has left the board |
| 31/07/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 29/01/2015 | Muzaffer Mohamed Rafik Karim (918595645) has left the board |
| 05/08/2014 | New Board Member Mehboob Punjani (918985301) Appointed |
| 27/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 18/03/2014 | New Board Member Muzaffer Mohamed Rafik Karim (918595645) Appointed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
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