RAFO. SA LTD
Company is dissolved
General Information
NAME
RAFO. SA LTD
COMPANY NUMBER
12031508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
04/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV6 7BT
107 Hall Green Road
COVENTRY
CV6 7BT
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 |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Gheorghe Dudau (921873067) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAFO. SA LTD?
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 RAFO. SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFO. SA LTD?
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 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Oct 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1999 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1975 |
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 |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Gheorghe Dudau (921873067) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | Elvis Iancu (927607052) has left the board |
| 26/01/2022 | New Board Member Ion Golovca (929169133) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 18/03/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 04/11/2020 | Gheorghe Dadau (927209636) has left the board |
| 04/11/2020 | New Board Member Elvis Iancu (927607052) Appointed |
| 21/07/2020 | New Board Member Gheorghe Dadau (927209636) Appointed |
| 17/07/2020 | Ionut-George Iosub (926989969) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Gheorghe Dudau (921873067) has left the board |
| 22/05/2020 | New Board Member Ionut-George Iosub (926989969) Appointed |
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