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Rafi Transport Ltd

Rafi Transport Ltd is a dissolved company incorporated on 10 September 2015 with the registered office located in Wrexham, Clwyd. Rafi Transport Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09771701
Private limited company
Age
10 years
Incorporated 10 September 2015
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
Contact
Address
10 Hawkstone Way
Wrexham
LL13 9GP
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Transporting • Hungarian • Lives in England • Born in Jul 1966
Director • PSC • Driver • Hungarian • Lives in Wales • Born in Dec 1990
Director • PSC • Driver • Hungarian • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrexham Candy Floss Ltd
Mr Gergo Rafaj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.44K
Decreased by £5.54K (-79%)
Total Liabilities
-£1.42K
Decreased by £5.39K (-79%)
Net Assets
£17
Decreased by £151 (-90%)
Debt Ratio (%)
99%
Increased by 1.22% (+1%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 9 Dec 2020
Micro Accounts Submitted
4 Years Ago on 17 Nov 2020
Micro Accounts Submitted
5 Years Ago on 29 Apr 2020
Confirmation Submitted
5 Years Ago on 3 Oct 2019
Mr Tibor Rafaj (PSC) Details Changed
6 Years Ago on 13 Sep 2019
Micro Accounts Submitted
6 Years Ago on 29 Apr 2019
Mr Tibor Rafaj (PSC) Details Changed
7 Years Ago on 16 Oct 2017
Gergo Rafaj (PSC) Appointed
7 Years Ago on 16 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 9 Dec 2020
Micro company accounts made up to 31 July 2020
Submitted on 17 Nov 2020
Micro company accounts made up to 31 July 2019
Submitted on 29 Apr 2020
Confirmation statement made on 8 September 2019 with no updates
Submitted on 3 Oct 2019
Change of details for Mr Tibor Rafaj as a person with significant control on 13 September 2019
Submitted on 13 Sep 2019
Micro company accounts made up to 31 July 2018
Submitted on 29 Apr 2019
Change of details for Mr Tibor Rafaj as a person with significant control on 16 October 2017
Submitted on 10 Oct 2018
Confirmation statement made on 8 September 2018 with updates
Submitted on 1 Oct 2018
Repayment History
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