RAYA TRADING LTD

Key Data

Status

Active

Company No.

12069713

Incorporation date

25/06/2019

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/06/2023)

14/08/2024

Cessation of Riffat Naqvi as a person with significant control on 2023-04-01

View PDF (1 pages)

14/08/2024

Termination of appointment of Riffat Naqvi as a director on 2023-04-01

View PDF (1 pages)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of RAYA TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/06/2021

Next confirmation date

24/03/2023

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

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Financial Ratios

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

2021
10
277.90K
-
0.00
-
-

2021
10
277.90K
-
0.00
-
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

277.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About RAYA TRADING LTD

RAYA TRADING LTD is an(a) Active company incorporated on 25/06/2019 with the registered office located at 10 Perth Avenue, London NW9 7JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of RAYA TRADING LTD?

RAYA TRADING LTD is currently Active. It was registered on 25/06/2019 .

Where is RAYA TRADING LTD located?

RAYA TRADING LTD is registered at 10 Perth Avenue, London NW9 7JP.

What does RAYA TRADING LTD do?

RAYA TRADING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does RAYA TRADING LTD have?

RAYA TRADING LTD had 10 employees in 2021.

What is the latest filing for RAYA TRADING LTD?

The latest filing was on 14/08/2024: Cessation of Riffat Naqvi as a person with significant control on 2023-04-01.