RA INVESTIGATIONS LTD.
Company is dissolved
General Information
NAME
RA INVESTIGATIONS LTD.
COMPANY NUMBER
09752171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
www.romaxassociates.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2019
ACCOUNTS MADE UP TO
31/08/2017
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PREVIOUS NAMES
08/12/2015
13/09/2019
ROMAX ASSOCIATES LTD
View all previous names
LONDON
W1B 5AW
Telephone: 01277523509
TPS: No
48 Warwick Street
LONDON
W1B 5AW
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 |
|---|---|
| 08/09/2020 | Lee Millar (927176989) has left the board |
| 08/09/2020 | Andrew Cook (927176981) has left the board |
| 13/07/2020 | New Board Member Lee Millar (927176989) Appointed |
Credit Risk Overview
Want to learn more about RA INVESTIGATIONS 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 RA INVESTIGATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RA INVESTIGATIONS 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 |
|---|---|---|---|---|
|
Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1974 |
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 |
|---|---|
| 08/09/2020 | Lee Millar (927176989) has left the board |
| 08/09/2020 | Andrew Cook (927176981) has left the board |
| 13/07/2020 | New Board Member Lee Millar (927176989) Appointed |
| 13/07/2020 | New Board Member Andrew Cook (927176981) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Lee Millar (922549209) has left the board |
| 16/09/2019 | Andrew Cook (920388147) has left the board |
| 16/09/2019 | New Board Member Sunil Patel (926233590) Appointed |
| 16/09/2019 | Change in Reg. Office |
| 22/07/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Scott Chapman (924581455) has left the board |
| 14/08/2018 | New Accounts filed |
| 01/05/2018 | New Company Secretary Scott Chapman (924581455) Appointed |
| 01/05/2018 | New Board Member Andrew Cook (920388147) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 09/05/2017 | Hayley Millar (920051508) has left the board |
| 09/05/2017 | New Board Member Lee Millar (922549209) Appointed |
| 27/09/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
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