RAISA INVEST LTD
10 EYDON DRIVE, CORBY NN17 5FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09066586
- Last Updated: 01 Oct 2021
Company Profile
RAISA INVEST LTD was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in CORBY. RAISA INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 29 days.
| Name | RAISA INVEST LTD |
|---|---|
| Company number | 09066586 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 EYDON DRIVE CORBY NN17 5FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Vasile Negrea Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 June |
| Next annual accounts due | 01 June 2021, (-1218 days left) |
| Latest accounts | 01 June 2019 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against RAISA INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAISA INVEST LTD | 02 Jun 2014 |