Raxwell Ltd

Company Name	Raxwell Ltd
Director	Syed Moshud Alam
Company Status	Liquidation
Company Number	03937944
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Syed Moshud Alam
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Belvedere Bussiness Park Crabtree Manorway South Belvedere Kent DA17 6AH

Director Name	Mr Syed Moshud Alam
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(21 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Belvedere Bussiness Park Crabtree Manorway South Belvedere Kent DA17 6AH

Director Name	Syed Moshud Alam
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	22 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2003)
Role	Manager
Correspondence Address	20 Sheldon Close London SE20 8LU

Director Name	Abdul Muhit Chow Dhury
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2004)
Role	Salesman
Correspondence Address	194 Amesbury Avenue London SW2 3AD

Director Name	Mr Soyfus Shaherin Dewan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 11 months (resigned 28 February 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	47 Ena Road London SW16 4JE

Secretary Name	Abdul Muhit Chow Dhury
Nationality	British
Status	Resigned
Appointed	22 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2004)
Role	Salesman
Correspondence Address	194 Amesbury Avenue London SW2 3AD

Director Name	Mr Syed Moshud Alam
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(4 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 February 2017)
Role	Manager
Country of Residence	England
Correspondence Address	32 Earlswood Garden Clayhall Essex IG5 0DF

Secretary Name	Mr Soyfus Shaherin Dewan
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 April 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	47 Ena Road London SW16 4JE

Director Name	Mr Anisur Rahman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(6 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lord Avenue Ilford Essex IG5 0HN

Director Name	Mr Alfaz Kabiri
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Belgrave Road London E11 3QP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	greenwichlinen.co.uk
Telephone	020 83116500
Telephone region	London

Location

Registered Address	Mountview Court 1148 High Road London Whetstone N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alfaz Kabiri 25.00% Ordinary
1 at £1	Anisur Rahman 25.00% Ordinary
1 at £1	Soyfus Shaherin Dewan 25.00% Ordinary
1 at £1	Syed Moshud Alam 25.00% Ordinary

Financials

Year	2014
Turnover	£411,986
Gross Profit	£341,737
Net Worth	£520,828
Cash	£213
Current Liabilities	£160,287

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 2 days from now)

Charges

1 February 2008	Delivered on: 12 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 belvedere business park crabtree manorway south belvedere. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 January 2008	Delivered on: 29 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 March 2001	Delivered on: 7 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

12 August 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27 (1 page)
11 August 2023	Appointment of a voluntary liquidator (3 pages)
11 August 2023	Statement of affairs (10 pages)
11 August 2023	Registered office address changed from Unit 9 Belvedere Bussiness Park Crabtree Manorway South Belvedere Kent DA17 6AH to Mountview Court 1148 High Road London Whetstone N20 0RA on 11 August 2023 (2 pages)
8 August 2023	Change of details for Mr Syed Moshud Alam as a person with significant control on 7 August 2023 (2 pages)
8 August 2023	Director's details changed for Mr Syed Moshud Alam on 7 August 2023 (2 pages)
24 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with updates (5 pages)
14 April 2022	Cessation of Anisur Rahman as a person with significant control on 28 February 2022 (1 page)
14 April 2022	Termination of appointment of Soyfus Shaherin Dewan as a secretary on 1 April 2022 (1 page)
16 March 2022	Resolutions RES13 ‐ Co business 02/02/2022 (4 pages)
15 March 2022	Second filing of Confirmation Statement dated 28 February 2022 (3 pages)
14 March 2022	Termination of appointment of Soyfus Shaherin Dewan as a director on 28 February 2022 (1 page)
9 March 2022	Notification of Syed Moshud Alam as a person with significant control on 28 February 2022 (2 pages)
9 March 2022	Termination of appointment of Alfaz Kabiri as a director on 28 February 2022 (1 page)
9 March 2022	Confirmation statement made on 28 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/03/2022 (5 pages)
9 March 2022	Termination of appointment of Anisur Rahman as a director on 28 February 2022 (1 page)
7 March 2022	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
21 February 2022	Appointment of Mr Syed Moshud Alam as a director on 21 February 2022 (2 pages)
16 April 2021	Termination of appointment of Syed Moshud Alam as a director on 16 April 2021 (1 page)
1 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
26 January 2018	Amended total exemption full accounts made up to 31 March 2017 (13 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 August 2017	Appointment of Mr Syed Moshud Alam as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Mr Syed Moshud Alam as a director on 14 August 2017 (2 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
23 February 2017	Termination of appointment of Syed Moshud Alam as a director on 22 February 2017 (1 page)
23 February 2017	Termination of appointment of Syed Moshud Alam as a director on 22 February 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 4 (7 pages)
18 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 4 (7 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (7 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (7 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (7 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (7 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (7 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (7 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
4 April 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 April 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
21 March 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
21 March 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
18 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Syed Moshud Alam on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Syed Moshud Alam on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Soyfus Shaherin Dewan on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Anisur Rahman on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Soyfus Shaherin Dewan on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Anisur Rahman on 28 February 2010 (2 pages)
20 May 2009	Return made up to 02/03/09; full list of members (4 pages)
20 May 2009	Return made up to 02/03/09; full list of members (4 pages)
17 March 2009	Return made up to 02/03/08; full list of members (4 pages)
17 March 2009	Return made up to 02/03/08; full list of members (4 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 October 2008	Director appointed alfaz kabiri (2 pages)
16 October 2008	Director appointed alfaz kabiri (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from unit 6 greenwich industrial est 159 greenwich high road london SE10 8JF (1 page)
28 July 2008	Registered office changed on 28/07/2008 from unit 6 greenwich industrial est 159 greenwich high road london SE10 8JF (1 page)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
25 April 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
28 March 2006	Return made up to 02/03/06; full list of members (7 pages)
28 March 2006	Return made up to 02/03/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 August 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
26 November 2004	Secretary resigned;director resigned (1 page)
26 November 2004	Secretary resigned;director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 February 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 March 2003	Return made up to 02/03/03; full list of members (7 pages)
8 March 2003	Return made up to 02/03/03; full list of members (7 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 March 2002	Return made up to 02/03/02; full list of members (7 pages)
29 March 2002	Return made up to 02/03/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Return made up to 02/03/01; full list of members (8 pages)
28 March 2001	Return made up to 02/03/01; full list of members (8 pages)
15 March 2001	Registered office changed on 15/03/01 from: 16A well hall parade london SE9 6SP (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 16A well hall parade london SE9 6SP (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
2 March 2000	Incorporation (12 pages)
2 March 2000	Incorporation (12 pages)

Raxwell Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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