RAIHAN LIMITED
Company is dissolved
General Information
NAME
RAIHAN LIMITED
COMPANY NUMBER
07200257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
23/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2015
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 1EJ
49 Bedford Road
Ilford
Essex
IG1 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Omar Hussain (917157352) Appointed |
| 22/08/2023 | New Board Member Azad Hussain (913768784) Appointed |
| 11/05/2023 | New Board Member Azad Hussain (913768784) Appointed |
Credit Risk Overview
Want to learn more about RAIHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAIHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1971 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/04/2011 - 01/04/2012 (1years) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1995 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Omar Hussain (917157352) Appointed |
| 22/08/2023 | New Board Member Azad Hussain (913768784) Appointed |
| 11/05/2023 | New Board Member Azad Hussain (913768784) Appointed |
| 07/10/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 08/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Sheryl Montack (915661370) Appointed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Omar Hussain (917157352) Appointed |
| 11/03/2013 | Fathema Begum (913768785) has left the board |
| 21/12/2012 | New Accounts filed |
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