RUKAIYA & ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
RUKAIYA & ASSOCIATES LIMITED
COMPANY NUMBER
06898752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
07/05/2009
(15 years and 7 months old)
WEBSITE
RUKAIYAANDASSOCIATES.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2014
ACCOUNTS MADE UP TO
22/10/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN1 1UT
Unit A2-A4
28 Great Cambridge Road
Enfield
Middlesex
EN1 1UT
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 |
|---|---|
| 10/01/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 25/02/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUKAIYA & ASSOCIATES 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 RUKAIYA & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUKAIYA & ASSOCIATES 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 |
|---|---|---|---|---|
|
Director: 07/05/2009 - 06/05/2010 (11 months) Secretary: 07/05/2009 - 06/05/2010 (11 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
05/05/2010 - 22/07/2010 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/05/2010 - 22/07/2010 (2 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
21/07/2010 - 02/09/2011 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/07/2010 - 02/09/2011 (1 years and 1 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 10/01/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 25/02/2014 | New Accounts filed |
| 20/01/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 06/11/2013 | New Board Member Manoj Kumar (918258375) Appointed |
| 25/10/2013 | New Accounts filed |
| 18/10/2013 | Sheikh Mahbub Hossain (913908239) has left the board |
| 18/10/2013 | Sheikh Hossain (918030447) has left the board |
| 06/08/2013 | New Board Member Sheikh Mahbub Hossain (913908239) Appointed |
| 06/08/2013 | Sayeda Shobnom Shamoly (917983063) has left the board |
| 29/07/2013 | New Annual Return filed |
| 26/07/2013 | Sheikh Mahbub Hossain (913908239) has left the board |
| 26/07/2013 | New Board Member Sayeda Shobnom Shamoly (917983063) Appointed |
| 23/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Shams Tamanna Shammi (917697794) has left the board |
| 30/04/2013 | New Board Member Sheikh Mahbub Hossain (913908239) Appointed |
| 01/03/2013 | Change in Reg. Office |
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