RAWI & CO ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
RAWI & CO ASSOCIATES LTD
COMPANY NUMBER
09389698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/01/2015
(9 years and 11 months old)
WEBSITE
rawi.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9QQ
Telephone: 02077301122
TPS: No
128 Ebury Street
London
SW1W 9QQ
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAWI & CO ASSOCIATES 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 RAWI & CO ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAWI & CO ASSOCIATES 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 |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 11 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/01/2015 - 01/10/2017 (2 years and 8 months) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 23/10/2017 | Bipinchandra Chandrakant Vyas (907371375) has left the board |
| 23/10/2017 | New Board Member Rajnikant Chhotabhai Patel (921050178) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
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