Rathur British American Limited

Proposed for strike-off04815449 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Other passenger land transport (49390)
Freight transport by road (49410)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
Dilloway Yard
Unit C3
The Green
Southall
UB2 4BG

Filing status

Accounts due
31 March 2023
Last accounts
30 June 2021
Conf. stmt due
8 May 2023
Last conf. stmt
24 April 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (30 former)
22 April 2023
Resigned Rathur, Abdul Jabbar, Mr. as Director
11 November 2021
Resigned Rathur, Sultan Mehmood, Mr. as Director
11 November 2021
Appointed Rathur, Abdul Jabbar, Mr. as Director
11 September 2021
Appointed Rathur, Sultan Mehmood, Mr. as Director
15 August 2021
Resigned Pinto, Wilson Vijay as Director
31 May 2021
Appointed Pinto, Wilson Vijay as Director
31 May 2021
Resigned Pivovrova, Nadezhda as Secretary
30 May 2021
Resigned Iftikhar, Saba as Director
13 July 2020
Resigned Rathur, Abdul Jabbar, Mr. as Director
9 July 2020
Resigned Butt, Khushnood Hassan, Mr. as Director
8 July 2020
Resigned Butt, Khushnood Hassan as Director
15 June 2020
Appointed Rathur, Abdul Jabbar, Mr. as Director
15 June 2020
Appointed Butt, Khushnood Hassan, Mr. as Director
15 June 2020
Appointed Butt, Khushnood Hassan as Director
26 January 2020
Resigned Rathur, Sultan Mehmood as Director
29 March 2019
Appointed Pivovarova, Nadezhhda, Ms. as Director
29 March 2019
Appointed Pivovrova, Nadezhda as Secretary
29 March 2019
Resigned Pivovarova, Nadezhhda, Ms. as Director
29 March 2019
Appointed Iftikhar, Saba as Director
14 December 2018
Resigned Kousar, Shahina as Director
4 July 2017
Appointed Kousar, Shahina as Director
4 July 2017
Appointed Rathur, Sultan Mehmood as Director
30 June 2017
Resigned Rathur, Abdul Jabbar as Director
20 November 2015
Resigned Khan, Sameer Mohamed, Mr. as Director
1 October 2015
Appointed Khan, Sameer Mohamed, Mr. as Director
28 May 2014
Resigned Kousar, Shahina, Ms. as Director
16 December 2013
Appointed Kousar, Shahina, Ms. as Director
31 December 2012
Resigned Pinto, Wilson Vijay, Mr. as Director
9 May 2012
Appointed Rathur, Abdul Jabbar as Director
29 December 2010
Resigned Rathur, Abdul Jabbar as Director
27 October 2010
Resigned Butt, Rizwan Mahmood, Mr. as Director
19 October 2010
Resigned Siddiqui, Mohsin Riaz, Mr. as Secretary
7 July 2010
Appointed Pinto, Wilson Vijay, Mr. as Director
1 June 2009
Appointed Rathur, Abdul Jabbar as Director
1 June 2009
Appointed Butt, Rizwan Mahmood, Mr. as Director
18 May 2009
Appointed Siddiqui, Mohsin Riaz, Mr. as Secretary
15 January 2009
Resigned Rathur, Abdul Jabbar, Mr. as Secretary
15 January 2009
Resigned Rathur, Abdul Jabbar, Mr. as Director
30 September 2008
Resigned Siddiqui, Olena Mykhaylivna as Director
21 August 2008
Resigned Rathur, Sarfraz Ahmad as Director
21 August 2008
Resigned Butt, Khushnood Hassan as Secretary
21 August 2008
Appointed Rathur, Abdul Jabbar, Mr. as Secretary
21 August 2008
Resigned Zafar, Sohail as Director
21 August 2008
Resigned Rengos, Nicholas John as Director
21 August 2008
Resigned Butt, Waqas Ahmad as Director
21 August 2008
Appointed Rathur, Abdul Jabbar, Mr. as Director
17 July 2008
Appointed Siddiqui, Olena Mykhaylivna as Director
1 April 2007
Appointed Rengos, Nicholas John as Director
4 April 2006
Appointed Butt, Waqas Ahmad as Director
4 April 2006
Resigned Rathur, Abdul Jabbar as Director
4 April 2006
Appointed Rathur, Sarfraz Ahmad as Director
29 March 2005
Appointed Zafar, Sohail as Director
9 September 2004
Resigned Asjed, Affan as Director
3 March 2004
Appointed Asjed, Affan as Director
15 July 2003
Appointed Rathur, Abdul Jabbar as Director
15 July 2003
Appointed Butt, Khushnood Hassan as Secretary
4 July 2003
Resigned Total Company Secretaries Ltd as Corporate Secretary
4 July 2003
Resigned Total Company Formations Ltd as Corporate Director
30 June 2003
Appointed Total Company Secretaries Ltd as Corporate Secretary
30 June 2003
Appointed Total Company Formations Ltd as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (4)
6 May 2023
Ceased Wilson Vijay Pinto — Right to appoint and remove directors
17 September 2021
Ceased Asma Iftikhar — Right to appoint and remove directors
31 May 2021
Ceased Abdul Rathur — Right to appoint and remove directors (as a firm)
30 June 2017
Ceased Abdul Jabbar Rathur — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2021 · micro entity accounts

Net Assets
(£11,801)
Employees
1
no change
Current Ratio
7.6x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 (£9,236) (£11,801)
Balance sheet detail
20212020
Current Assets£38,099£40,664
Creditors (< 1 year)£5,000£10,000
Creditors (> 1 year)£45,000£40,000
Net Current Assets£33,099£30,664
Net Assets(£11,801)(£9,236)
Shareholder Funds(£11,801)(£9,236)

Filings

Filing history not loaded yet. See it on Companies House

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