Menna Overview
Here’s a quick overview of RAYA TRADING LTD 👀 — a London based business that started in 2019.
RAYA TRADING LTD
- Company statusactive
- Company No12069713
- Age7 years 5 months Incorporated 25 June 2019
- Officers1
Address
10 Perth Avenue, London, NW9 7JP, England
RAYA TRADING LTD is an active company incorporated on 25 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2022. Next accounts due by 31 March 2023
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2024
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 07 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 28 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLU, Asif | director | Jan 1985 | 20 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Asif Billu | Jan 1985 | 20 Feb 2021 |
| Mrs Riffat Naqvi | Apr 1959 | 10 Feb 2020 |
| Mrs. Raya Esparas Hapor | Sep 1973 | 25 Jun 2019 |
Related Companies
To view a related company, use above.
NAQVI, Riffat are mutual persons.
R N COMPUTERS LTD
NAQVI, Riffat are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RAYA TRADING LTD 👀 — a London based business that started in 2019.