RAFIYA PATHAN LTD.

Key Data

Status

Dissolved

Company No.

12739782

Incorporation date

14/07/2020

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2023)

24/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2024

Termination of appointment of Abdulgafur Ussenmia as a director on 2024-05-31

View PDF (1 pages)

08/05/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

04/05/2024

Previous accounting period shortened from 2024-07-31 to 2024-03-31

View PDF (1 pages)

01/05/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of RAFIYA PATHAN LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

13/07/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
438.00
-
0.00
-
-

2023
1
843.00
-
0.00
-
-

2024
1
5.11K
-
0.00
-
-

2024
1
5.11K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

5.11K £506.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ussenmia, Abdulgafur	Director	14/07/2020 - 31/05/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About RAFIYA PATHAN LTD.

RAFIYA PATHAN LTD. is an(a) Dissolved company incorporated on 14/07/2020 with the registered office located at 85 Barkby Road, Leicester LE4 9LG. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of RAFIYA PATHAN LTD.?

RAFIYA PATHAN LTD. is currently Dissolved. It was registered on 14/07/2020 and dissolved on 24/12/2024.

Where is RAFIYA PATHAN LTD. located?

RAFIYA PATHAN LTD. is registered at 85 Barkby Road, Leicester LE4 9LG.

What does RAFIYA PATHAN LTD. do?

RAFIYA PATHAN LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does RAFIYA PATHAN LTD. have?

RAFIYA PATHAN LTD. had 1 employees in 2024.

What is the latest filing for RAFIYA PATHAN LTD.?

The latest filing was on 24/12/2024: Final Gazette dissolved via compulsory strike-off.