RAYA INTERNATIONAL LTD
Company is dissolved
General Information
NAME
RAYA INTERNATIONAL LTD
COMPANY NUMBER
07678473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
22/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2014
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
02/12/2014
16/02/2015
CITI (UK) LTD
View all previous names
HERTFORDSHIRE
HP23 4AF
George House
High Street
Tring
Hertfordshire
HP23 4AF
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 |
|---|---|
| 30/12/2015 | Mohammad Kabier Kareem (919743606) has left the board |
| 25/12/2015 | New Board Member Marion Tudor (920374564) Appointed |
| 25/08/2015 | Paul Norton (916788343) has left the board |
Credit Risk Overview
Want to learn more about RAYA INTERNATIONAL 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 RAYA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYA INTERNATIONAL 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 |
|---|---|---|---|---|
|
22/06/2011 - 10/10/2011 (3 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/05/2015 - 01/10/2015 (5 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/12/2015 | Mohammad Kabier Kareem (919743606) has left the board |
| 25/12/2015 | New Board Member Marion Tudor (920374564) Appointed |
| 25/08/2015 | Paul Norton (916788343) has left the board |
| 11/05/2015 | New Board Member Mohammad Kabier Kareem (919743606) Appointed |
| 15/04/2015 | New Accounts filed |
| 18/02/2015 | Muhammad Kabier Kareem (919162360) has left the board |
| 17/02/2015 | New Board Member Paul Norton (916788343) Appointed |
| 20/01/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Muhammad Kabier Kareem (919162360) Appointed |
| 31/12/2014 | Mohammad Kabier Kareem (916377603) has left the board |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | Change in Reg. Office |
| 20/08/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
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