Rastra Group International Ltd

General information

Name:

Rastra Group International Limited

Office Address:

4c Unity House Ben 3-5 Accommodation Road NW11 8ED London

Number: 09130524

Incorporation date: 2014-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rastra Group International came into being in 2014 as a company enlisted under no 09130524, located at NW11 8ED London at 4c Unity House Ben. This firm has been in business for three years and its up-to-data status is active. The company's SIC and NACE codes are 41100 - Development of building projects. Rastra Group International Limited released its account information for the period that ended on 2016-07-31. Its latest confirmation statement was submitted on 2017-07-15.

The company has one managing director at the current moment leading this specific firm, specifically Victor Ohayon who's been doing the director's assignments for three years.

Mr Victor Ohayon is the professional with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights. This professional (a French national born in 1953) was registered as a PSC and can be found in London at Ravenscroft Avenue, NW11 8AU.

Financial data based on annual reports

Company staff

Victor Ohayon

Role: Secretary

Appointed: 15 July 2014

Address: 87 Finchlay Road, London, NW4 1BY, England

Latest update: 11 November 2017

Victor Ohayon

Date of birth: December 1953

Age: 63 years old

Nationality: French

Role: Director

Appointed: 15 July 2014

Occupation: Diretor

Address: 87 Finchlay Road, London, NW4 1BY, England

Residence: London

Latest update: 11 November 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 29 July 2020
Confirmation statement last made up date 15 July 2017
Account category Dormant
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 2014-07-15
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 2 June 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, August 2017
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, August 2017
gazette
Free Download (1 page)
Confirmation statement with no updates 2017/07/15 (CS01)
filed on: 31st, July 2017
confirmation statement
Free Download (3 pages)
Dormant company accounts reported for the period up to 2016/07/31 (AA)
filed on: 31st, July 2017
accounts
Free Download (2 pages)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 4th, July 2017
gazette
Free Download (1 page)
Address change date: 2017/02/06. New Address: 4C Unity House Ben 3-5 Accommodation Road London Uk NW11 8ED. Previous address: 44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue London Uk NW4 8IU England (AD01)
filed on: 6th, February 2017
address
Free Download (1 page)
Confirmation statement with updates 2016/07/15 (CS01)
filed on: 11th, August 2016
confirmation statement
Free Download (5 pages)
Dormant company accounts reported for the period up to 2015/07/31 (AA)
filed on: 7th, June 2016
accounts
Free Download (2 pages)
Address change date: 2015/09/22. New Address: 44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue London Uk NW4 8IU. Previous address: Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR England (AD01)
filed on: 22nd, September 2015
address
Free Download (1 page)
Address change date: 2015/08/13. New Address: Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR. Previous address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP (AD01)
filed on: 13th, August 2015
address
Free Download (1 page)
Annual return drawn up to 2015/07/15 with full list of members (AR01)
filed on: 20th, July 2015
annual return
Free Download (4 pages)
Address change date: 2015/07/17. New Address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP. Previous address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP England (AD01)
filed on: 17th, July 2015
address
Free Download (1 page)
Address change date: 2015/07/17. New Address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP. Previous address: 87 Finchley Lane 87 Finchley Lane London NW4 1BY England (AD01)
filed on: 17th, July 2015
address
Free Download (1 page)
Address change date: 2014/10/07. New Address: 87 Finchley Lane 87 Finchley Lane London NW4 1BY. Previous address: 87 Finchlay Road 87 Finchlay Road London NW4 1PY England (AD01)
filed on: 7th, October 2014
address
Free Download (1 page)
Company registration (NEWINC)
filed on: 15th, July 2014
incorporation
Free Download (8 pages)
389922000.00 GBP is the capital in company's statement on 2014/07/15 (SH01)
capital
Adoption of model articles (MODEL ARTICLES)
incorporation

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  • 41100 : Development of building projects
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