RFA TRADERS LTD
139 LEYTONSTONE ROAD, LONDON E15 1LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09342055
- Last Updated: 01 Jan 2024
Company Profile
RFA TRADERS LTD was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in LONDON. RFA TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 15 days.
| Name | RFA TRADERS LTD |
|---|---|
| Company number | 09342055 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
139 LEYTONSTONE ROAD LONDON E15 1LH |
|---|---|
| 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 Mohammad Wasim Nationality: Pakistani |
Dates: Thursday, May 5, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (283 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against RFA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RFA TRADERS LTD | 05 Dec 2014 |