RAFLA MED LTD
1 KINGS AVENUE, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 04776615
- Last Updated: 01 Mar 2024
Company Profile
RAFLA MED LTD was incorporated on Friday, May 23, 2003 as a Private Limited Company with registered address in LONDON. RAFLA MED LTD has the status: Liquidation and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 16 days.
| Name | RAFLA MED LTD |
|---|---|
| Company number | 04776615 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel Zalcberg Nationality: Belgian |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maurice Aussenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control
|
| Mrs Erika Zalcberg Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2023, (-470 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RAFLA MED LTD | 23 May 2003 |
| FARLA MEDICAL LTD | 12 Oct 2023 |