RAKU Limited

Company Name	RAKU Limited
Company Status	Dissolved
Company Number	05160268
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Secretary Name	Mr Sithamparanathan Shaseerathan
Status	Closed
Appointed	01 November 2009(5 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	22 The Heights Northolt Road Northolt Middlesex UB5 4BW

Director Name	Mrs Ratnalatha Shaseerathan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2019(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Heights Northolt Road Northolt Middlesex UB5 4BW

Director Name	Sithamparanathan Shaseerathan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Srilankan
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Businessman
Correspondence Address	10 Cleveland Bradville Milton Keynes Buckinghamshire MK13 7BA

Secretary Name	Ratnalatha Shaseerathan
Nationality	Srilankan
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Cleveland Bradville Milton Keynes Buckinghamshire MK13 7BA

Director Name	Ratnalatha Shaseerathan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Srilankan
Status	Resigned
Appointed	01 July 2007(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2009)
Role	Secretary
Correspondence Address	10 Cleveland Bradville Milton Keynes Buckinghamshire MK13 7BA

Secretary Name	Sithamparanathan Saseetharan
Nationality	British
Status	Resigned
Appointed	31 January 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2009)
Role	Businessman
Correspondence Address	10 Cleveland Bradville Milton Keynes MK13 7BA

Director Name	Mr Shaseerathan Sithamparanathan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(5 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Heights Northolt Road Northolt Middlesex UB5 4BW

Contact

Telephone	01908 579759
Telephone region	Milton Keynes

Location

Registered Address	22 The Heights Northolt Road Northolt Middlesex UB5 4BW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxeth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,441
Cash	£49,195
Current Liabilities	£178,508

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

3 March 2011	Delivered on: 5 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 July 2009	Delivered on: 6 August 2009 Persons entitled: Lloyds Tsb Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 March 2011

Delivered on: 5 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 July 2009

Delivered on: 6 August 2009
Persons entitled: Lloyds Tsb Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 September 2019	Termination of appointment of Shaseerathan Sithamparanathan as a director on 5 September 2019 (1 page)
5 September 2019	Change of details for Mr Sithamparanathan Shaseerathan as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Appointment of Mrs Ratnalatha Shaseerathan as a director on 5 September 2019 (2 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 September 2018	Notification of Sithamparanathan Shaseerathan as a person with significant control on 6 April 2016 (2 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (6 pages)
11 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (3 pages)
1 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (3 pages)
6 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
1 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
24 October 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
30 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 August 2010	Termination of appointment of Ratnalatha Shaseerathan as a director (1 page)
1 August 2010	Appointment of Mr Sithamparanathan Shaseerathan as a secretary (1 page)
1 August 2010	Appointment of Mr Sithamparanathan Shaseerathan as a secretary (1 page)
1 August 2010	Termination of appointment of Ratnalatha Shaseerathan as a director (1 page)
1 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
1 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 November 2009	Appointment of Mr Shaseerathan Sithamparanathan as a director (2 pages)
25 November 2009	Appointment of Mr Shaseerathan Sithamparanathan as a director (2 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2009	Return made up to 22/06/09; full list of members (3 pages)
13 July 2009	Return made up to 22/06/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 May 2009	Appointment terminated secretary sithamparanathan saseetharan (1 page)
18 May 2009	Appointment terminated secretary sithamparanathan saseetharan (1 page)
24 November 2008	Return made up to 22/06/08; full list of members (3 pages)
24 November 2008	Return made up to 22/06/08; full list of members (3 pages)
1 August 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 August 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 July 2008	Registered office changed on 29/07/2008 from 10 cleveland bradville milton keynes MK13 7BA (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 10 cleveland bradville milton keynes MK13 7BA (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
19 October 2007	Return made up to 22/06/07; full list of members (6 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Return made up to 22/06/07; full list of members (6 pages)
19 October 2007	New director appointed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
24 July 2005	Return made up to 22/06/05; full list of members (6 pages)
24 July 2005	Return made up to 22/06/05; full list of members (6 pages)
22 June 2004	Incorporation (11 pages)
22 June 2004	Incorporation (11 pages)