This company is commonly known as Raphi Limited. The company was founded 21 years ago and was given the registration number 04701753. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RAPHI LIMITED |
|---|---|---|
| Company Number | : | 04701753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mountview Court 1148 High Road, Whetstone, London, N20 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Woodville Road, London, NW11 9TN | Secretary | 25 March 2003 | Active |
| 16 Woodville Road, London, NW11 9TN | Director | 25 March 2003 | Active |
| Wester Tullich Cottage, Ballater, AB35 5SB | Corporate Secretary | 18 March 2003 | Active |
| Wester Tullich Cottage, Ballater, AB35 5SB | Director | 18 March 2003 | Active |
| Mr Raphael Klopman | ||
| Notified on | : | 18 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | Mountview Court, 1148 High Road, London, N20 0RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-08-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-05 | Resolution | Resolution. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-10-22 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-16 | Accounts | Change account reference date company previous extended. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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