General information

Name:

Trafin Limited

Office Address:

Maruti House 1st Floor, 369 Station Road HA1 2AW Harrow

Number: 12489960

Incorporation date: 2020-02-28

Dissolution date: 2023-01-24

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Maruti House, Harrow HA1 2AW Trafin Ltd was classified as a Private Limited Company registered under the 12489960 registration number. This company had been founded 4 years ago before was dissolved on 2023/01/24.

Amar P. was this company's managing director, formally appointed in 2020.

Amar P. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Amar P.

Role: Director

Appointed: 20 July 2020

Latest update: 1 November 2023

People with significant control

Amar P.
Notified on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sunil S.
Notified on 28 February 2020
Ceased on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 03 August 2022
Confirmation statement last made up date 20 July 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, January 2023
gazette
Free Download Download filing (1 page)

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