RASHIMEX TRADING LIMITED
Company is dissolved
General Information
NAME
RASHIMEX TRADING LIMITED
COMPANY NUMBER
08205838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
07/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2018
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 8LL
3 Richmond Court
Forty Avenue
Wembley
Middlesex
HA9 8LL
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 |
|---|---|
| 05/07/2019 | New Accounts filed |
| 15/03/2019 | Boriana Bates (907414171) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RASHIMEX TRADING 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 RASHIMEX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RASHIMEX TRADING 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 Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/09/2012 - 28/02/2019 (6 years and 5 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/02/2016 - 31/08/2018 (2 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/07/2019 | New Accounts filed |
| 15/03/2019 | Boriana Bates (907414171) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | Lachezar Petkov Ivanov (920515316) has left the board |
| 05/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Lachezar Petkov Ivanov (920515316) Appointed |
| 17/02/2016 | New Board Member Lachezar Petkov Ivanov (920515316) Appointed |
| 08/10/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 18/09/2012 | Boriana Bates has left the board |
| 18/09/2012 | New Board Member Boriana Bates Appointed |
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