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Company Information for

RASEKI LIMITED

55 SWYNCOMBE AVENUE, EALING, LONDON, W5 4DR,
Company Registration Number
09418227
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raseki Ltd
RASEKI LIMITED was founded on 2015-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Raseki Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RASEKI LIMITED
 
Legal Registered Office
55 SWYNCOMBE AVENUE
EALING
LONDON
W5 4DR
 
Filing Information
Company Number 09418227
Company ID Number 09418227
Date formed 2015-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205410069  
Last Datalog update: 2022-01-06 18:50:10
Primary Source:Companies House
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Company Officers of RASEKI LIMITED

Current Directors
Officer Role Date Appointed
GURMAIL DHALIWAL
 Director 2015-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURMAIL DHALIWAL TARGET EMEA LTD Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
GURMAIL DHALIWAL DHALCO LTD Director 2009-04-06 CURRENT 2009-04-06 Liquidation

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.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14Previous accounting period shortened from 31/03/22 TO 30/09/21
2021-12-14AA01Previous accounting period shortened from 31/03/22 TO 30/09/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2020-01-06AAMDAmended accounts made up to 2017-02-28
2019-12-31DISS40Compulsory strike-off action has been discontinued
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-11-25AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-05-13CH01Director's details changed for Mr Gurmail Dhaliwal on 2017-05-13
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-03AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0103/02/16 ANNUAL RETURN FULL LIST
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RASEKI 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 RASEKI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RASEKI 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-09-30

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 RASEKI LIMITED

Intangible Assets
Patents
We have not found any records of RASEKI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RASEKI LIMITED
Trademarks
We have not found any records of RASEKI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RASEKI 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 (62090 - Other information technology service activities) as RASEKI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RASEKI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RASEKI 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 RASEKI 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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    Other companies at postcode W5 4DR