RAFI TRADING LTD
HARROW

Hellopages » Greater London » Harrow » HA3 6EX

Company number 06974203
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 9 PARK CLOSE, HARROW, ENGLAND, HA3 6EX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 64 Oakington Avenue Wembley Middlesex HA9 8HZ to 9 Park Close Harrow HA3 6EX on 11 January 2017; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of RAFI TRADING LTD are www.rafitrading.co.uk, and www.rafi-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Rafi Trading Ltd is a Private Limited Company. The company registration number is 06974203. Rafi Trading Ltd has been working since 27 July 2009. The present status of the company is Active. The registered address of Rafi Trading Ltd is 9 Park Close Harrow England Ha3 6ex. The company`s financial liabilities are £9.24k. It is £5.82k against last year. The cash in hand is £12.85k. It is £7.33k against last year. And the total assets are £14.15k, which is £7.33k against last year. BALASA, Nicolae Ionel is a Director of the company. Director BALASA, Ion has been resigned. The company operates in "Other transportation support activities".


rafi trading Key Finiance

LIABILITIES £9.24k
+170%
CASH £12.85k
+133%
TOTAL ASSETS £14.15k
+107%
All Financial Figures

Current Directors

Director
BALASA, Nicolae Ionel
Appointed Date: 27 July 2009
49 years old

Resigned Directors

Director
BALASA, Ion
Resigned: 15 October 2013
Appointed Date: 21 November 2011
47 years old

Persons With Significant Control

Mr Nicolae Ionel Balasa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAFI TRADING LTD Events

08 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Jan 2017
Registered office address changed from 64 Oakington Avenue Wembley Middlesex HA9 8HZ to 9 Park Close Harrow HA3 6EX on 11 January 2017
06 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 10 more events
06 Sep 2011
Annual return made up to 27 July 2011 with full list of shareholders
19 Apr 2011
Total exemption small company accounts made up to 31 July 2010
28 Aug 2010
Annual return made up to 27 July 2010 with full list of shareholders
28 Aug 2010
Director's details changed for Mr. Nicolae Ionel Balasa on 1 October 2009
27 Jul 2009
Incorporation

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