Rayan Wellfield Ltd. net worth, address, company information. Free

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Rayan Wellfield Ltd (registration number 10402450) is a private limited company created on 2016-09-29 in Wales. The enterprise can be found at 36 Wellfield Road, Cardiff CF24 3PB. Changed on 2019-08-13, the previous name the firm used was Waterloo Tea Wellfield Ltd. Rayan Wellfield Ltd operates Standard Industrial Classification code: 56101 - "licensed restaurants".

Company details

Name	Rayan Wellfield Ltd
Number	10402450
Date of Incorporation:	Thu, 29th Sep 2016
End of financial year:	30 September
Address:	36 Wellfield Road, Cardiff, CF24 3PB
SIC code:	56101 - Licensed restaurants

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Suliman S. (in the company from 06 February 2023). 1 secretary is present: Abdulgani A. (appointed on 06 February 2023). The official register indexes 4 persons of significant control, namely: Suliman S. has over 3/4 of shares, Abdulgani A. has over 3/4 of shares, 3/4 to full of voting rights, Suliman S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	-	-	5,193	28,244
Fixed Assets	-	-	-	10,127
Total Assets Less Current Liabilities	-	-	-9,857	-21,401
Number Shares Allotted	100	100	-	-
Shareholder Funds	100	-	-	-

People with significant control

Suliman S.

6 February 2023

Nature of control:	75,01-100% shares

Abdulgani A.

1 February 2023 - 6 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Suliman S.

2 August 2019 - 1 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kasim A.

29 September 2016 - 2 August 2019

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 17th, February 2023 \| dissolution	Free Download (1 page)
(AP03) Appointment (date: 2023-02-06) of a secretary filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-06 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-06 filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-02-06 filed on: 6th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-02-06 filed on: 6th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-02-06 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-08-12 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023-02-01 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-02-01 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, February 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-01 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-01 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-08-12 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-08-12 filed on: 17th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 9th, July 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-04-08 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-08 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-06 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-02 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, August 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-13 filed on: 13th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address 36 Wellfield Road Cardiff CF24 3PB. Change occurred on 2019-08-12. Company's previous address: 5 Waterloo Gardens Penylan Cardiff CF23 5AA Wales. filed on: 12th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-12 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-08-02 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-08-02 filed on: 12th, August 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-02 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-02 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
(MR04) Satisfaction of charge 104024500001 in full filed on: 25th, June 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-09-27 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 104024500001, created on 2018-02-28 filed on: 28th, February 2018 \| mortgage	Free Download (21 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-02 filed on: 2nd, October 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2017-09-28 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, September 2016 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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