RAFNAS LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

05144316

Incorporation date

02/06/2004

Size

Dormant

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/06/2004)

05/05/2018

Final Gazette dissolved following liquidation

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05/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

22/01/2018

Liquidators' statement of receipts and payments to 2018-01-06

View PDF (5 pages)

14/08/2017

Liquidators' statement of receipts and payments to 2017-07-06

View PDF (5 pages)

06/02/2017

Liquidators' statement of receipts and payments to 2017-01-06

View PDF (5 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2016-07-06

View PDF (5 pages)

17/01/2016

Liquidators' statement of receipts and payments to 2016-01-06

View PDF (5 pages)

16/07/2015

Liquidators' statement of receipts and payments to 2015-07-06

View PDF (5 pages)

19/01/2015

Liquidators' statement of receipts and payments to 2015-01-06

View PDF (5 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-07-06

View PDF (5 pages)

14/01/2014

Liquidators' statement of receipts and payments to 2014-01-06

View PDF (5 pages)

17/07/2013

Liquidators' statement of receipts and payments to 2013-07-06

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2013-01-06

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-01-06

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

28/03/2012

Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-03-29

View PDF (2 pages)

27/03/2012

Insolvency court order

View PDF (14 pages)

27/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (5 pages)

13/01/2009

Registered office changed on 14/01/2009 from 37 york road ilford essex IG1 3AD

View PDF (1 pages)

13/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2009

Statement of affairs with form 4.19

View PDF (6 pages)

13/01/2009

Resolutions

View PDF (1 pages)

05/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from 125 eton road ilford essex IG1 2UF

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from 37 york road ilford essex IG1 3AD

View PDF (1 pages)

18/12/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

27/06/2006

Return made up to 03/06/06; full list of members

View PDF (6 pages)

09/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

06/06/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Secretary's particulars changed

View PDF (1 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (1 pages)

11/01/2005

Registered office changed on 12/01/05 from: 23 sherwood gardens barking essex IG11 9TH

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (2 pages)

02/06/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Dormant

Last made up date

29/06/2005

Next account date

29/06/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	02/06/2004 - 02/06/2004	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	02/06/2004 - 02/06/2004	814
Ali, Maher Zulfiqur	Secretary	06/01/2005 - Present	-
Ahmed, Farrakh	Director	06/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RAFNAS LOGISTICS LTD

RAFNAS LOGISTICS LTD is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAFNAS LOGISTICS LTD?

RAFNAS LOGISTICS LTD is currently Dissolved. It was registered on 02/06/2004 and dissolved on 05/05/2018.

Where is RAFNAS LOGISTICS LTD located?

RAFNAS LOGISTICS LTD is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does RAFNAS LOGISTICS LTD do?

RAFNAS LOGISTICS LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for RAFNAS LOGISTICS LTD?

The latest filing was on 05/05/2018: Final Gazette dissolved following liquidation.