Liquidation
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Company Information for RIAZ ENTERPRISES LIMITED
14-16 FLEMING WAY, FOLKESTONE, FOLKESTONE, KENT, CT19 6JX,
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Company Registration Number
 04273281 Private Limited Company
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Company Overview
About Riaz Enterprises Ltd
RIAZ ENTERPRISES LIMITED was founded on 2001-08-20 and has its registered office in Folkestone. The organisation's status is listed as "Liquidation". Riaz Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| RIAZ ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 14-16 FLEMING WAY FOLKESTONE FOLKESTONE KENT CT19 6JX Other companies in CT19 | |
Filing Information
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| Company Number | 04273281 | |
|---|---|---|
| Company ID Number | 04273281 | |
| Date formed | 2001-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2009-08-31 | |
| Account next due | 2011-06-30 | |
| Latest return | 2009-08-20 | |
| Return next due | 2016-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-12 08:32:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIAZ ENTERPRISES LIMITED
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Companies with same name RIAZ ENTERPRISES LIMITED
The following companies were found which have the same name as RIAZ ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RIAZ ENTERPRISES, INC. | 348 LAKE AVE Suffolk SAINT JAMES NY 117802252 | Active | Company formed on the 2010-10-22 |
|
RIAZ ENTERPRISES INCORPORATED | New Jersey | Unknown | |
| RIAZ ENTERPRISES LTD | 105 Linea Apartments Dunstall St, Scunthorpe DN15 6JQ | Active - Proposal to Strike off | Company formed on the 2020-07-10 |
Company Officers of RIAZ ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEERAZ AHMED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEERAZ AHMED |
Company Secretary | ||
FIAZ AHMED |
Director | ||
NAWAZ AHMED |
Director | ||
AHMED NIGHAT FIAZ |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| AC93 | Order of court - restore and wind up | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED FIAZ | |
| TM02 | Termination of appointment of Sheeraz Ahmed on 2016-02-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAWAZ AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIAZ AHMED | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 20/08/09 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 20/08/08; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 20/08/07; full list of members | |
| AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 20/08/06; full list of members | |
| AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/09/05 | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/09/04--------- £ SI 2@1=2 £ IC 2/4 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/08/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to RIAZ ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-02-10 |
| Petitions to Wind Up (Companies) | 2017-01-18 |
| Proposal to Strike Off | 2012-05-29 |
| Proposal to Strike Off | 2010-12-14 |
| Proposal to Strike Off | 2009-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against RIAZ ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RIAZ ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of RIAZ ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIAZ ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for RIAZ ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as RIAZ ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIAZ ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | RIAZ ENTERPRISES LIMITED | Event Date | 2017-01-30 |
| In the High Court Of Justice case number 007887 Liquidator appointed: K Jackson West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RIAZ ENTERPRISES LIMITED | Event Date | 2016-11-29 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7887 A Petition to wind up the above-named Company, Registration Number 04273281, of ,14-16 Fleming Way, Folkestone, Kent, CT19 6JX, presented on 29 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2017 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RIAZ ENTERPRISES LIMITED | Event Date | 2012-05-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RIAZ ENTERPRISES LIMITED | Event Date | 2010-12-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RIAZ ENTERPRISES LIMITED | Event Date | 2009-12-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIAZ ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RIAZ ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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