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Raya Trading Ltd

Raya Trading Ltd is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Raya Trading Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12069713
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 937 days
Dated 24 March 2022 (3 years ago)
Next confirmation dated 24 March 2023
Was due on 7 April 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 944 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
10 Perth Avenue
London
NW9 7JP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in England • Born in Jan 1985
Director • Business Executive • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
R N Computers Ltd
Riffat Naqvi is a mutual person.
Active
Explore Your Beauty Ltd
Riffat Naqvi is a mutual person.
Dissolved
Riffat Printers Ltd
Riffat Naqvi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£280K
Decreased by £9K (-3%)
Total Liabilities
-£2.1K
Decreased by £7.8K (-79%)
Net Assets
£277.9K
Decreased by £1.2K (-0%)
Debt Ratio (%)
1%
Decreased by 2.68% (-78%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Riffat Naqvi Resigned
2 Years 7 Months Ago on 1 Apr 2023
Riffat Naqvi (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
Registered Address Changed
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Riffat Naqvi Resigned
4 Years Ago on 20 Feb 2021
Mr Asif Billu Appointed
4 Years Ago on 20 Feb 2021
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Documents
Cessation of Riffat Naqvi as a person with significant control on 1 April 2023
Submitted on 14 Aug 2024
Termination of appointment of Riffat Naqvi as a director on 1 April 2023
Submitted on 14 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Micro company accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 24 Mar 2022
Registered office address changed from 5 Keswick Close Todmorden OL14 8EJ England to 10 Perth Avenue London NW9 7JP on 23 September 2021
Submitted on 23 Sep 2021
Notification of Asif Billu as a person with significant control on 20 February 2021
Submitted on 22 Apr 2021
Appointment of Mr Asif Billu as a director on 20 February 2021
Submitted on 22 Apr 2021
Termination of appointment of Riffat Naqvi as a secretary on 20 February 2021
Submitted on 22 Apr 2021
Repayment History
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