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Trafin Ltd

Trafin Ltd is a dissolved company incorporated on 28 February 2020 with the registered office located in Harrow, Greater London. Trafin Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
12489960
Private limited company
Age
5 years
Incorporated 28 February 2020
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
Maruti House
1st Floor, 369 Station Road
Harrow
Middlesex
HA1 2AW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1992
Mr Amar Suresh Pandya
PSC • British • Lives in UK • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amar Suresh Pandya is a mutual person.
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Anita Impex (Apple) Limited
Amar Suresh Pandya is a mutual person.
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Rik A Ride UK Limited
Amar Suresh Pandya is a mutual person.
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AKD Ventures Limited
Amar Suresh Pandya is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£250K
Total Liabilities
£0
Net Assets
£250K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 12 Oct 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Registered Address Changed
4 Years Ago on 21 Apr 2021
Barry Richard Rogers Resigned
5 Years Ago on 17 Aug 2020
Sunil Sethi (PSC) Resigned
5 Years Ago on 20 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2021
Confirmation statement made on 20 July 2021 with updates
Submitted on 30 Nov 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 30 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Registered office address changed from Amba House 2nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA United Kingdom to Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW on 1 July 2021
Submitted on 1 Jul 2021
Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to Amba House 2nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA on 21 April 2021
Submitted on 21 Apr 2021
Termination of appointment of Barry Richard Rogers as a director on 17 August 2020
Submitted on 17 Aug 2020
Notification of Amar Suresh Pandya as a person with significant control on 20 July 2020
Submitted on 30 Jul 2020
Repayment History
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