| Company Name | RAI Enterprise London Ltd |
|---|---|
| Director | Shanta Ganguli |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12806559 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2020(3 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Shanta Ganguli |
|---|---|
| Status | Current |
| Appointed | 20 January 2021(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | East London Business Centre Greenfield Road London E1 1EJ |
| Director Name | Mrs Shanta Ganguli |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 01 January 2024(3 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East London Business Centre Greenfield Road London E1 1EJ |
| Director Name | Mrs Shanta Ganguli |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 11 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 Grindall House Darling Row London E1 5RW |
| Director Name | Mr Razib Kumar Acharjee |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 20 January 2021(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East London Business Centre Greenfield Road London E1 1EJ |
Location
| Registered Address | East London Business Centre Greenfield Road London E1 1EJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 6 February 2024 (overdue) |
Filing History
| 29 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 12 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2023 | Confirmation statement made on 23 January 2023 with updates (3 pages) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 17 March 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 5 August 2021 | Registered office address changed from Flat 11 Grindall House Darling Row London E1 5RW England to East London Business Centre Greenfield Road London E1 1EJ on 5 August 2021 (1 page) |
| 23 January 2021 | Appointment of Mr Razib Kumar Acharjee as a director on 20 January 2021 (2 pages) |
| 23 January 2021 | Termination of appointment of Shanta Ganguli as a director on 20 January 2021 (1 page) |
| 23 January 2021 | Notification of Razib Kumar Acharjee as a person with significant control on 20 January 2021 (2 pages) |
| 23 January 2021 | Cessation of Shanta Ganguli as a person with significant control on 20 January 2021 (1 page) |
| 23 January 2021 | Confirmation statement made on 23 January 2021 with updates (5 pages) |
| 23 January 2021 | Appointment of Mrs Shanta Ganguli as a secretary on 20 January 2021 (2 pages) |
| 11 August 2020 | Incorporation Statement of capital on 2020-08-11
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