RAAVI FOODS LIMITED
Active - Accounts Filed
General Information
NAME
RAAVI FOODS LIMITED
COMPANY NUMBER
07940284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
07/02/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/02/2012
21/02/2012
RAVI FOODS LIMITED
LEICESTER
LE5 5LH
Telephone: 01162731759
TPS: No
77-83 Chesterfield Road
Leicester
Leicestershire
LE5 5LH
Telephone: 2731759
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 |
|---|---|
| 21/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAAVI FOODS 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 RAAVI FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAAVI FOODS 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 |
|---|---|---|---|---|
|
07/02/2012 - Present (12 years and 11 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/11/2021 - Present (3 years and 2 months) Born in Jan 1986 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/02/2012 - 22/01/2018 (5 years and 11 months) Born in Jun 1982 |
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 |
|---|---|
| 21/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 06/11/2021 | New Board Member Adeel Akhtar (928899849) Appointed |
| 06/11/2021 | New Board Member Adeel Akhtar (928899849) Appointed |
| 21/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Mohammed Adnan (924252210) Appointed |
| 31/01/2018 | New Board Member Mohammed Ashfaq (915148915) Appointed |
| 31/01/2018 | PAK FOODS LTD (916652506) has left the board |
| 31/01/2018 | Adeeb Akhtar (916652508) has left the board |
| 31/01/2018 | Adeel Akhtar (916652510) has left the board |
| 31/01/2018 | Mohammad Imran (916652511) has left the board |
| 31/01/2018 | Mohammad Arfhan (916652513) has left the board |
| 31/01/2018 | Mohammad Adnan (916652509) has left the board |
| 31/01/2018 | Mohammad Arfhan (916652507) has left the board |
| 31/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
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