RAJ INDIAN LIMITED
Company is dissolved
General Information
NAME
RAJ INDIAN LIMITED
COMPANY NUMBER
08961029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/03/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 5BJ
Windsor House
9-15 Adelaide Street
Luton
Bedfordshire
LU1 5BJ
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 |
|---|---|
| 06/08/2019 | New Company Secretary Dibul Ahmed (924545635) Appointed |
| 06/08/2019 | New Board Member Dibul Ahmed (905962699) Appointed |
| 06/08/2019 | New Board Member Mohammed Fuad Latif (925336663) Appointed |
Credit Risk Overview
Want to learn more about RAJ INDIAN 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 RAJ INDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAJ INDIAN 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 |
|---|---|---|---|---|
|
01/06/2014 - 15/09/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1992 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
10/12/2018 - 24/01/2019 (1 months) Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 06/08/2019 | New Company Secretary Dibul Ahmed (924545635) Appointed |
| 06/08/2019 | New Board Member Dibul Ahmed (905962699) Appointed |
| 06/08/2019 | New Board Member Mohammed Fuad Latif (925336663) Appointed |
| 05/08/2019 | New Company Secretary Dibul Ahmed (924545635) Appointed |
| 05/08/2019 | New Board Member Dibul Ahmed (905962699) Appointed |
| 05/08/2019 | New Board Member Mohammed Fuad Latif (925336663) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 28/01/2019 | Saeed Ahmed (925336664) has left the board |
| 05/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Saeed Ahmed (925336664) Appointed |
| 13/12/2018 | New Board Member Mohammed Fuad Latif (925336663) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | Zubair Ahmed (918629644) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Zubair Ahmed (918629644) Appointed |
| 20/04/2018 | New Company Secretary Dibul Ahmed (924545635) Appointed |
| 02/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | Zubair Ahmed (918629644) has left the board |
| 09/11/2017 | New Board Member Dibul Ahmed (905962699) Appointed |
| 11/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 14/06/2016 | Change in Reg. Office |
| 14/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 15/10/2014 | Huson Ahmed (918870255) has left the board |
| 23/06/2014 | New Company Secretary Huson Ahmed (918870255) Appointed |
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