Rafaya (Victoria) Limited

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dissolved

Rafaya (victoria) Limited

04186876•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

26/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Rafaya (victoria) Limited (04186876) is a private limited with share capital incorporated on 26/03/2001 (25 years old) and registered in london, EC4A3TW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 26/03/2001
EC4A3TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
west directors limited
director
R
richard john nicolle
director
D
duarte manuel freitas
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Legacy
Category:Capital
Date:27-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2015
Legacy
Category:Insolvency
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:17-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2012
Change Of Name Notice
Category:Change Of Name
Date:13-11-2012
Auditors Resignation Company
Category:Auditors
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Made Up Date
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Resolution
Category:Resolution
Date:18-06-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Annual Return
Date:24-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:30-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2007
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2005
Legacy
Category:Officers
Date:20-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2002
Resolution
Category:Resolution
Date:09-11-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Accounts
Date:05-06-2001
Memorandum Articles
Category:Incorporation
Date:24-05-2001
Legacy
Category:Address
Date:11-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2001
Legacy
Category:Officers
Date:11-04-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date28/02/2014
Latest Accounts31/12/2012

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

Contact

5 New Street Square, London, EC4A3TW