About

Registered Number: 04054834
Date of Incorporation: 17/08/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 4 months ago)
Registered Address: Unit 45 B, Leyton Industrial Village, Argall Avenue, London, E10 7QP,

 

Raza Traders (UK) Ltd was founded on 17 August 2000 and are based in London. We don't currently know the number of employees at this company. There are 3 directors listed for Raza Traders (UK) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAZA, Syed Hasnain 01 October 2005 08 December 2009 1
SHEIKH, Atif 03 June 2005 01 September 2006 1
Secretary Name Appointed Resigned Total Appointments
SALIEM, Sobia 01 September 2000 05 January 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
AA - Annual Accounts 28 May 2014
TM01 - Termination of appointment of director 22 April 2014
SOAS(A) - Striking-off action suspended (Section 652A) 25 February 2014
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2014
DS01 - Striking off application by a company 03 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 24 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2012
TM02 - Termination of appointment of secretary 23 August 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 05 June 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 28 May 2011
AD01 - Change of registered office address 25 May 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 23 June 2010
TM01 - Termination of appointment of director 10 December 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
363a - Annual Return 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
287 - Change in situation or address of Registered Office 07 November 2007
AA - Annual Accounts 11 July 2007
AA - Annual Accounts 18 December 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
363s - Annual Return 27 September 2006
287 - Change in situation or address of Registered Office 31 March 2006
363s - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
AA - Annual Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 28 June 2003
CERTNM - Change of name certificate 11 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 28 August 2001
287 - Change in situation or address of Registered Office 11 June 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
NEWINC - New incorporation documents 17 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.