RAYA TRADING LTD
10 PERTH AVENUE, LONDON NW9 7JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12069713
- Last Updated: 01 Mar 2024
Company Profile
RAYA TRADING LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. RAYA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | RAYA TRADING LTD |
|---|---|
| Company number | 12069713 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PERTH AVENUE LONDON NW9 7JP |
|---|---|
| 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 Asif Billu Nationality: British |
Dates: Saturday, February 20, 2021 - 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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Riffat Naqvi Nationality: British |
Dates: Monday, February 10, 2020 - 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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs. Raya Esparas Hapor Nationality: Filipino |
Dates: Tuesday, June 25, 2019 - Sunday, February 9, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-541 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAYA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAYA TRADING LTD | 25 Jun 2019 |