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Riaz Enterprises Limited
Riaz Enterprises Limited is a dissolved company incorporated on 20 August 2001 with the registered office located in Folkestone, Kent. Riaz Enterprises Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
19 March 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04273281
Private limited company
Age
24 years
Incorporated
20 August 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Update Details
Address
14-16 Fleming Way
Folkestone
Kent
CT19 6JX
Same address for the past
23 years
Companies in CT19 6JX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Sheeraz Ahmed
Director • Retailer • British • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Aug 2009
For period
31 Aug
⟶
31 Aug 2009
Traded for
12 months
Cash in Bank
£7.05K
Decreased by £2.07K (-23%)
Turnover
Unreported
Decreased by £577.07K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£80.87K
Decreased by £5.2K (-6%)
Total Liabilities
-£79.71K
Decreased by £4.35K (-5%)
Net Assets
£1.15K
Decreased by £849 (-42%)
Debt Ratio (%)
99%
Increased by 0.9% (+1%)
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Latest Activity
Winding Up Completed
7 Years Ago on 19 Dec 2017
Court Order to Wind Up
8 Years Ago on 22 Feb 2017
Compulsory Dissolution
8 Years Ago on 24 Jan 2017
Nawaz Ahmed Resigned
9 Years Ago on 29 Feb 2016
Fiaz Ahmed Resigned
9 Years Ago on 29 Feb 2016
Sheeraz Ahmed Resigned
9 Years Ago on 29 Feb 2016
Ahmed Nighat Fiaz Resigned
9 Years Ago on 29 Feb 2016
Compulsory Gazette Notice
13 Years Ago on 29 May 2012
Compulsory Strike-Off Suspended
13 Years Ago on 29 May 2012
Compulsory Strike-Off Suspended
14 Years Ago on 14 Jan 2011
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Documents
Submitted on 19 Mar 2018
Completion of winding up
Submitted on 19 Dec 2017
Order of court to wind up
Submitted on 22 Feb 2017
Order of court - restore and wind up
Submitted on 22 Feb 2017
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2017
Termination of appointment of Ahmed Nighat Fiaz as a director on 29 February 2016
Submitted on 29 Feb 2016
Termination of appointment of Sheeraz Ahmed as a secretary on 29 February 2016
Submitted on 29 Feb 2016
Termination of appointment of Fiaz Ahmed as a director on 29 February 2016
Submitted on 29 Feb 2016
Termination of appointment of Nawaz Ahmed as a director on 29 February 2016
Submitted on 29 Feb 2016
Compulsory strike-off action has been suspended
Submitted on 29 May 2012
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Repayment History
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