RATABI INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
RATABI INVESTMENTS LIMITED
COMPANY NUMBER
07445328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 5BS
Arkin & Co, Maple House
High Street
Potters Bar
Hertfordshire EN6 5B
EN6 5BS
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 |
|---|---|
| 11/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about RATABI INVESTMENTS 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 RATABI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATABI INVESTMENTS 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 |
|---|---|---|---|---|
|
19/11/2010 - 19/11/2011 (1years) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 5 Past: 247 |
View Report |
|
02/04/2014 - 05/04/2016 (2years) Born in Apr 1964 |
Resigned | Director |
Current: 4 Past: 16 |
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 |
|---|---|
| 11/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 17/01/2017 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 11/04/2016 | Luis Philip Fernandes (918531873) has left the board |
| 11/04/2016 | David Sean Lamey (911264763) has left the board |
| 11/04/2016 | New Board Member Jack Lewis Frere (919704054) Appointed |
| 11/04/2016 | Change in Reg. Office |
| 21/07/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 24/07/2014 | New Accounts filed |
| 15/07/2014 | Luis Philip Fernandes (918909454) has left the board |
| 15/07/2014 | New Board Member Luis Philip Fernandes (918531873) Appointed |
| 08/07/2014 | New Board Member Luis Philip Fernandes (918909454) Appointed |
| 11/04/2014 | David Sean Lamey (918652176) has left the board |
| 11/04/2014 | New Board Member David Sean Lamey (911264763) Appointed |
| 08/04/2014 | New Annual Return filed |
| 04/04/2014 | Julian Richard Beardsley (908594221) has left the board |
| 04/04/2014 | New Board Member David Sean Lamey (918652176) Appointed |
| 21/01/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
| 12/11/2012 | New Board Member Julian Richard Beardsley (908594221) Appointed |
| 31/10/2012 | John Frederick Moser (916031972) has left the board |
| 07/09/2012 | New Board Member John Frederick Moser Appointed |
| 06/09/2012 | Jane Hellyar has left the board |
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