Ra Marketing Int Ltd

Company Name	Ra Marketing Int Ltd
Company Status	Dissolved
Company Number	03470395
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Names	R & A Imports And Exports Limited and R A International (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Matiullah Shinwari
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Afghani
Status	Closed
Appointed	01 April 2012(14 years, 4 months after company formation)
Appointment Duration	3 years (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Spur Road Twickenham Middlesex TW7 5BD

Director Name	Mr Amardeep Singh Ahuja
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Stoke Newington High Street London N16 0PH

Secretary Name	Mr Khalid Raja Mahmood
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Acacia Road Leytonstone London E11 3PQ

Director Name	Taranjit Kaur Ahuja
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1998(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 May 2005)
Role	Business Woman
Correspondence Address	101 Stoke Newington High Street London N16 0PH

Secretary Name	Mr Amardeep Singh Ahuja
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	101 Stoke Newington High Street London N16 0PH

Secretary Name	Taranjit Kaur Ahuja
Nationality	Indian
Status	Resigned
Appointed	30 May 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2009)
Role	Business Woman
Correspondence Address	101 Stoke Newington High Street London N16 0PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Spur Road Twickenham Middlesex TW7 5BD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Amardeep Singh Ahuja 100.00% Ordinary

Financials

Year	2014
Turnover	£424,799
Gross Profit	£50,917
Net Worth	-£271,998
Cash	£1,487
Current Liabilities	£235,405

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
12 June 2014	Compulsory strike-off action has been suspended (1 page)
12 June 2014	Compulsory strike-off action has been suspended (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2013	Compulsory strike-off action has been suspended (1 page)
13 November 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2012	Appointment of Mr Matiullah Shinwari as a director on 1 April 2012 (2 pages)
16 July 2012	Appointment of Mr Matiullah Shinwari as a director on 1 April 2012 (2 pages)
16 July 2012	Appointment of Mr Matiullah Shinwari as a director on 1 April 2012 (2 pages)
14 July 2012	Termination of appointment of Amardeep Singh Ahuja as a director on 1 April 2012 (1 page)
14 July 2012	Termination of appointment of Amardeep Singh Ahuja as a director on 1 April 2012 (1 page)
14 July 2012	Termination of appointment of Amardeep Singh Ahuja as a director on 1 April 2012 (1 page)
25 June 2012	Registered office address changed from 64 Woodcock Hill Harrow Middlesex HA3 0JF on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 64 Woodcock Hill Harrow Middlesex HA3 0JF on 25 June 2012 (1 page)
21 March 2012	Amended accounts made up to 31 December 2010 (7 pages)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Amended accounts made up to 31 December 2010 (7 pages)
21 March 2012	Company name changed r a international (uk) LIMITED\certificate issued on 21/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-01 (3 pages)
21 March 2012	Company name changed r a international (uk) LIMITED\certificate issued on 21/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-01 (3 pages)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-03-20 GBP 2 (3 pages)
20 March 2012	Director's details changed for Mr Amardeep Singh Ahuja on 1 January 2012 (2 pages)
20 March 2012	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-03-20 GBP 2 (3 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Director's details changed for Mr Amardeep Singh Ahuja on 1 January 2012 (2 pages)
20 March 2012	Director's details changed for Mr Amardeep Singh Ahuja on 1 January 2012 (2 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 May 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 September 2010	Termination of appointment of Taranjit Ahuja as a secretary (2 pages)
7 September 2010	Termination of appointment of Taranjit Ahuja as a secretary (2 pages)
11 March 2010	Termination of appointment of Taranjit Ahuja as a secretary (1 page)
11 March 2010	Director's details changed for Amardeep Singh Ahuja on 31 October 2009 (2 pages)
11 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Amardeep Singh Ahuja on 31 October 2009 (2 pages)
11 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Termination of appointment of Taranjit Ahuja as a secretary (1 page)
2 February 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
8 June 2009	Return made up to 28/01/09; full list of members (5 pages)
8 June 2009	Return made up to 28/01/09; full list of members (5 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Return made up to 24/11/07; full list of members (6 pages)
2 September 2008	Return made up to 24/11/07; full list of members (6 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Return made up to 24/11/06; full list of members (6 pages)
23 May 2007	Return made up to 24/11/06; full list of members (6 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 January 2006	Return made up to 24/11/05; full list of members (6 pages)
20 January 2006	Return made up to 24/11/05; full list of members (6 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 24/11/04; full list of members (7 pages)
1 February 2005	Return made up to 24/11/04; full list of members (7 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 May 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
11 May 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
10 January 2004	Return made up to 24/11/02; full list of members (7 pages)
10 January 2004	Return made up to 24/11/02; full list of members (7 pages)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (5 pages)
22 October 2003	Particulars of mortgage/charge (5 pages)
12 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
12 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
2 January 2003	Total exemption full accounts made up to 30 November 2001 (9 pages)
2 January 2003	Total exemption full accounts made up to 30 November 2001 (9 pages)
9 October 2002	Return made up to 24/11/01; full list of members (6 pages)
9 October 2002	Return made up to 24/11/01; full list of members (6 pages)
5 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
5 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
22 April 2002	Total exemption full accounts made up to 30 November 2000 (8 pages)
22 April 2002	Total exemption full accounts made up to 30 November 2000 (8 pages)
9 July 2001	Total exemption full accounts made up to 30 November 1999 (10 pages)
9 July 2001	Total exemption full accounts made up to 30 November 1999 (10 pages)
27 February 2001	Return made up to 24/11/00; full list of members (6 pages)
27 February 2001	Return made up to 24/11/00; full list of members (6 pages)
3 October 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
3 October 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Company name changed r & a imports and exports limite d\certificate issued on 02/03/00 (3 pages)
1 March 2000	Company name changed r & a imports and exports limite d\certificate issued on 02/03/00 (3 pages)
19 January 2000	Return made up to 24/11/99; full list of members (7 pages)
19 January 2000	New secretary appointed (1 page)
19 January 2000	New director appointed (1 page)
19 January 2000	Return made up to 24/11/99; full list of members (7 pages)
19 January 2000	New secretary appointed (1 page)
19 January 2000	New director appointed (1 page)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 40 brisbane road ilford essex IG1 4SL (1 page)
27 September 1999	Full accounts made up to 30 November 1998 (10 pages)
27 September 1999	Full accounts made up to 30 November 1998 (10 pages)
27 September 1999	Registered office changed on 27/09/99 from: 40 brisbane road ilford essex IG1 4SL (1 page)
14 September 1999	Compulsory strike-off action has been discontinued (1 page)
14 September 1999	Compulsory strike-off action has been discontinued (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1999	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1998	Secretary resigned (1 page)
8 June 1998	Director resigned (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	New secretary appointed (2 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	Secretary resigned (1 page)
8 June 1998	New secretary appointed (2 pages)
24 November 1997	Incorporation (17 pages)
24 November 1997	Incorporation (17 pages)

Ra Marketing Int Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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