| Company Name | Rabilux Limited |
|---|---|
| Director | Hadi Torabiziaratgahi |
| Company Status | Active |
| Company Number | 01255596 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1976(48 years ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hadi Torabiziaratgahi |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 12 August 2009(33 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | Iran |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mrs Mary Frances Bingham |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 12 August 2009) |
| Role | Staff Nurse |
| Country of Residence | England |
| Correspondence Address | Green Acres 18c Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ |
| Director Name | Mr Robert George Bingham |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 12 August 2009) |
| Role | Freelance Draughtsman |
| Country of Residence | England |
| Correspondence Address | Greenacres 18c Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ |
| Secretary Name | Mrs Mary Frances Bingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 12 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Acres 18c Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ |
Contact
| Website | www.rabilux.co.uk |
|---|
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Hadi Torabi Ziaratgahi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,809 |
| Current Liabilities | £12,809 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 4 October 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 14 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 21 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 25 March 2019 | Change of details for Mr Hadi Torabi Ziaratgahi as a person with significant control on 22 March 2019 (2 pages) |
| 21 March 2019 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 20 March 2019 (2 pages) |
| 12 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 21 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 September 2014 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 1 October 2013 (2 pages) |
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 1 October 2013 (2 pages) |
| 24 September 2014 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 1 October 2013 (2 pages) |
| 9 April 2014 | Company name changed 0110 LTD\certificate issued on 09/04/14
|
| 9 April 2014 | Company name changed 0110 LTD\certificate issued on 09/04/14
|
| 27 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Company name changed rabilux LIMITED\certificate issued on 04/02/13
|
| 4 February 2013 | Company name changed rabilux LIMITED\certificate issued on 04/02/13
|
| 3 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 17 September 2009 | Memorandum and Articles of Association (8 pages) |
| 17 September 2009 | Memorandum and Articles of Association (8 pages) |
| 12 September 2009 | Company name changed bingham engineering & design LIMITED\certificate issued on 15/09/09 (2 pages) |
| 12 September 2009 | Company name changed bingham engineering & design LIMITED\certificate issued on 15/09/09 (2 pages) |
| 17 August 2009 | Director appointed mr hadi torabi ziaratgahi (1 page) |
| 17 August 2009 | Director appointed mr hadi torabi ziaratgahi (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from greenacres 18C copthorne road croxley green rickmansworth herts WD3 4AQ (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from greenacres 18C copthorne road croxley green rickmansworth herts WD3 4AQ (1 page) |
| 14 August 2009 | Appointment terminated director mary bingham (1 page) |
| 14 August 2009 | Appointment terminated director mary bingham (1 page) |
| 14 August 2009 | Appointment terminated secretary mary bingham (1 page) |
| 14 August 2009 | Appointment terminated secretary mary bingham (1 page) |
| 14 August 2009 | Appointment terminated director robert bingham (1 page) |
| 14 August 2009 | Appointment terminated director robert bingham (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 15 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 22 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 22 September 2007 | Return made up to 11/09/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 11/09/07; no change of members (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 20 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 24 September 2001 | Return made up to 11/09/01; full list of members
|
| 24 September 2001 | Return made up to 11/09/01; full list of members
|
| 26 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 15 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 28 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 3 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 16 September 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 26 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 26 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |