About

Registered Number: 08547566
Date of Incorporation: 29/05/2013 (11 years ago)
Company Status: Liquidation
Registered Address: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

 

Founded in 2013, Rafee Hotel (UK) Ltd have registered office in Tugby in Leicestershire, it's status in the Companies House registry is set to "Liquidation". This organisation has 2 directors listed as Issa, Imran, Ibrahim, Mohmed Aslam at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISSA, Imran 29 May 2013 - 1
IBRAHIM, Mohmed Aslam 29 May 2013 07 June 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2020
RESOLUTIONS - N/A 22 April 2020
LIQ02 - N/A 22 April 2020
DISS40 - Notice of striking-off action discontinued 15 February 2020
CS01 - N/A 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
DISS16(SOAS) - N/A 07 September 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
AA - Annual Accounts 29 March 2019
DISS40 - Notice of striking-off action discontinued 29 September 2018
CS01 - N/A 26 September 2018
DISS16(SOAS) - N/A 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 24 November 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 04 August 2016
AA - Annual Accounts 14 March 2016
AA01 - Change of accounting reference date 04 March 2016
DISS40 - Notice of striking-off action discontinued 27 October 2015
AR01 - Annual Return 26 October 2015
GAZ1 - First notification of strike-off action in London Gazette 13 October 2015
DISS40 - Notice of striking-off action discontinued 22 July 2015
AA - Annual Accounts 21 July 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
DISS40 - Notice of striking-off action discontinued 08 October 2014
AR01 - Annual Return 07 October 2014
GAZ1 - First notification of strike-off action in London Gazette 23 September 2014
AD01 - Change of registered office address 22 October 2013
AD01 - Change of registered office address 16 September 2013
AP01 - Appointment of director 11 June 2013
AP01 - Appointment of director 11 June 2013
NEWINC - New incorporation documents 29 May 2013
TM01 - Termination of appointment of director 29 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.