| Company Name | Rasa Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09195537 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2014(9 years, 8 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Isaress Sundravorakul |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 11 March 2015(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW |
| Director Name | Mrs Supinda Uahwatanasakul |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 11 March 2015(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 September 2022) |
| Role | Business Woman |
| Country of Residence | Thailand |
| Correspondence Address | Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW |
| Director Name | Mr Virawat Dangsubutra |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 11 March 2015(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Unit 20 23a Bagleys Lane Talina Centre London SW6 2BW |
| Director Name | Mr Kwai Cheong Chen |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 30 August 2014(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
| Director Name | Ms Siew Ching Chew |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 30 August 2014(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
Location
| Registered Address | Unit 20 23a Bagleys Lane Talina Centre London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 475 at £1 | Kwai Fook Chen 47.50% Ordinary |
|---|---|
| 475 at £1 | Leng Tee Choy 47.50% Ordinary |
| 25 at £1 | Kwau Cheong Chen 2.50% Ordinary |
| 25 at £1 | Siew Ching Chew 2.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 15 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 4 November 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 4 November 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 7 October 2016 | Director's details changed for Mrs Supinda Uahwatanasakul on 1 January 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mr Isaress Sundravorakul on 1 January 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mrs Supinda Uahwatanasakul on 1 January 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mr Isaress Sundravorakul on 1 January 2016 (2 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Registered office address changed from 4 Bedford Row London WC1R 4TF England to Unit 20 23a Bagleys Lane Talina Centre London SW6 2BW on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 4 Bedford Row London WC1R 4TF England to Unit 20 23a Bagleys Lane Talina Centre London SW6 2BW on 23 November 2015 (1 page) |
| 23 April 2015 | Change of share class name or designation (2 pages) |
| 23 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 23 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 23 April 2015 | Change of share class name or designation (2 pages) |
| 8 April 2015 | Appointment of Mr Virawat Dangsubutra as a director on 11 March 2015 (2 pages) |
| 8 April 2015 | Appointment of Mr Virawat Dangsubutra as a director on 11 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Kwai Cheong Chen as a director on 11 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Kwai Cheong Chen as a director on 11 March 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Isaress Sundravorakul as a director on 11 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to 4 Bedford Row London WC1R 4TF on 31 March 2015 (1 page) |
| 31 March 2015 | Appointment of Mrs Supinda Uahwatanasakul as a director on 11 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to 4 Bedford Row London WC1R 4TF on 31 March 2015 (1 page) |
| 31 March 2015 | Appointment of Mrs Supinda Uahwatanasakul as a director on 11 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Siew Ching Chew as a director on 11 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Siew Ching Chew as a director on 11 March 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Isaress Sundravorakul as a director on 11 March 2015 (2 pages) |
| 5 December 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 December 2014 | Statement of capital following an allotment of shares on 31 August 2014
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| 4 December 2014 | Statement of capital following an allotment of shares on 31 August 2014
|
| 13 October 2014 | Registered office address changed from 25-27 Oxford Street 4Th Floor London W1D 2DW United Kingdom to 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from 25-27 Oxford Street 4Th Floor London W1D 2DW United Kingdom to 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 13 October 2014 (1 page) |
| 30 August 2014 | Incorporation Statement of capital on 2014-08-30
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| 30 August 2014 | Incorporation Statement of capital on 2014-08-30
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