Filing status
- Last accounts
- 28 February 2024
- Last conf. stmt
- 4 September 2023
Raaya Industrial Co., Ltd.
- Incorporated
- 12 February 2019
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Mohammad Salim Reza
- Owners at dissolution
- Mohammad Salim Reza
- Accounts type
- Dormant
- Region
- Wales
- Address
- 11822419 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Reza, Mohammad Salim
Director · Appointed 4 September 2023
Bangladeshi
Born October 1965 (61)
Corporate Secretary · Appointed 11 February 2022
Also at TSS Industries Co., Limited (proposed for strike-off), Unimax International Limited (proposed for strike-off) · more companies
Officer history (2 former)
4 September 2023
Appointed Reza, Mohammad Salim as Director
4 September 2023
Resigned Qin, Yaya as Director
11 February 2022
11 February 2022
12 February 2019
12 February 2019
Appointed Qin, Yaya as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Mohammad Salim Reza
Individual · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Bangladeshi
Born October 1965 (61)
Former controllers (1)
4 September 2023
Ceased Yaya Qin — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2024 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Final Gazette dissolved via compulsory strike-off |
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