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Riaz International Ltd

Riaz International Ltd is an active company incorporated on 7 February 2018 with the registered office located in London, Greater London. Riaz International Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11193495
Private limited company
Age
7 years
Incorporated 7 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 746 days
Dated 31 August 2022 (3 years ago)
Next confirmation dated 31 August 2023
Was due on 14 September 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 578 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 7 months ago)
Address
116 Daneby Road
Catford
SE6 2QG
England
Same address for the past 7 years
Telephone
02084712423
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Jul 1988
Mrs Amina Bi
PSC • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£22.62K
Increased by £13.41K (+145%)
Total Liabilities
-£14.73K
Increased by £10.78K (+273%)
Net Assets
£7.89K
Increased by £2.63K (+50%)
Debt Ratio (%)
65%
Increased by 22.26% (+52%)
Latest Activity
Amina Bi Resigned
1 Year 10 Months Ago on 30 Nov 2023
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 12 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Amina Bi (PSC) Appointed
3 Years Ago on 26 Sep 2022
Mrs Amina Bi Appointed
3 Years Ago on 26 Sep 2022
Valeria Cazas Lozada (PSC) Resigned
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Miss Valeria Cazas Lozada Appointed
3 Years Ago on 3 Aug 2022
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Documents
Termination of appointment of Amina Bi as a director on 30 November 2023
Submitted on 30 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 3 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 26 Sep 2022
Cessation of Valeria Cazas Lozada as a person with significant control on 26 September 2022
Submitted on 26 Sep 2022
Appointment of Mrs Amina Bi as a director on 26 September 2022
Submitted on 26 Sep 2022
Notification of Amina Bi as a person with significant control on 26 September 2022
Submitted on 26 Sep 2022
Termination of appointment of Gulfaraz Hussain as a director on 3 August 2022
Submitted on 16 Aug 2022
Repayment History
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