RAZIA LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Razia Ltd

RAZIA LIMITED was founded on 2012-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Razia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
RAZIA LIMITED

42 LEYTON INDUSTRIAL VILLAGE ARGALL AVENUE LONDON E10 7QP Other companies in E10

Filing Information

Company Number		08293065
Company ID Number		08293065
Date formed		2012-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2019
Account next due		30/11/2021
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2022-01-06 18:46:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAZIA LIMITED

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Companies with same name RAZIA LIMITED

The following companies were found which have the same name as RAZIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RAZIA (DEANSGATE) LTD	310 DEANSGATE MANCHESTER LANCASHIRE M3 4HE	Dissolved	Company formed on the 2009-10-27
RAZIA & BARKAT LTD	SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR	Active - Proposal to Strike off	Company formed on the 2022-07-04
Razia & Din Enterprises Ltd	2827 MAIN ST Vancouver British Columbia BC V5T 3G1	Active
RAZIA & SHAMA INC	11033 SUTPHIN BLVD Queens JAMAICA NY 11435	Active	Company formed on the 2019-01-16
RAZIA & SON'S INC.	3020 BIG TOWN BLVD MESQUITE TX 75150	Forfeited	Company formed on the 2010-12-21
RAZIA A. ALVI ENTERPRISES, LLC	10003 CAIRN MEADOWS DR SPRING TX 77379	Dissolved	Company formed on the 2019-05-16
RAZIA ALLY, L.L.C.	2204 SW 62ND TER MIRAMAR FL 33023	Active	Company formed on the 2018-08-08
RAZIA AMMA LIMITED	20 - 22 BROMLEY HILL BROMLEY BR1 4JX	Active - Proposal to Strike off	Company formed on the 2015-05-07
RAZIA AND FATIMA ENTERPRISES LTD.	2117 - 20TH STREET NANTON ALBERTA T0L 1R0	Active	Company formed on the 2013-06-18
RAZIA B. MALIK, P.A.	710 GOVERNORS AVE ORLANDO FL 32808	Active	Company formed on the 2003-10-06
Razia Begum Memorial Fund Inc.	Delaware	Unknown
Razia Begum Education Fund	9812 BOLTON VILLAGE CT FAIRFAX VA 22032	ACTIVE	Company formed on the 2017-10-19
RAZIA BEGUM LTD.	121-5016 4 AVE SW EDMONTON ALBERTA T6X 1V3	Active	Company formed on the 2018-10-10
RAZIA CABS LTD	14 ST. PETERS STREET 1ST FLOOR MAZ & CO ACCOUNTANTS IPSWICH IP1 1XB	Active	Company formed on the 2023-03-20
RAZIA CLEANERS LIMITED	70 Netherfield Road Bolton BL3 3HN	Active	Company formed on the 2021-12-03
RAZIA COMPANY	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1994-03-14
RAZIA CONSULTING LTD	STONEHAM HOUSE SCARBROOK ROAD CROYDON UNITED KINGDOM CR0 1SQ	Dissolved	Company formed on the 2016-06-15
RAZIA DE BEAUTY CENTRE SDN. BHD.		Active
RAZIA DESIGN & BUILD	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
RAZIA DEVELOPMENTS PTY LTD	QLD 4152	Active	Company formed on the 1992-04-14

Company Officers of RAZIA LIMITED

Current Directors

Officer	Role	Date Appointed
MOHD CHOWDHURY	Director	2012-11-14

More director information

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
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12	LATEST SOC	12/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-01	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-08-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/13 FROM 299a Bethnal Green Road London E2 6AH England
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/13 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR England
2012-11-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to RAZIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAZIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAZIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAZIA LIMITED

Intangible Assets

Patents

We have not found any records of RAZIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAZIA LIMITED

Trademarks

We have not found any records of RAZIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAZIA 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 (47910 - Retail sale via mail order houses or via Internet) as RAZIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RAZIA 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.

Import/Export of Goods

Goods imported/exported by RAZIA LIMITED

Date	Import Code	Imported Goods classification description
2015-11-00	33043000	Manicure or pedicure preparations
2014-02-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-10-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-03-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAZIA 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 RAZIA 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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