RAFLA MED LTD - LONDON
| Company Profile | Company Filings |
Overview
RAFLA MED LTD is a Private Limited Company from LONDON and has the status: Liquidation.
RAFLA MED LTD was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/07/2023.
RAFLA MED LTD was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/07/2023.
RAFLA MED LTD - LONDON
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 10 | 31/10/2021 | 27/07/2023 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Previous trading names include:
FARLA MEDICAL LTD (until 12/10/2023)
FARLA MEDICAL LTD (until 12/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIKA ZALCBERG | Jul 1973 | Austrian | Director | 2007-10-30 | CURRENT |
| ERIKA ZALCBERG | Jul 1973 | Austrian | Secretary | 2003-05-23 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-23 UNTIL 2003-05-29 | RESIGNED | ||
| SAMUEL ZALCBERG | Nov 1971 | Belgium | Director | 2003-05-23 UNTIL 2003-06-06 | RESIGNED |
| MR SAMUEL ZALCBERG | Nov 1971 | Belgian | Director | 2019-06-05 UNTIL 2023-09-29 | RESIGNED |
| MR MAURICE AUSSENBERG | Dec 1970 | British | Director | 2003-05-23 UNTIL 2018-12-03 | RESIGNED |
| MRS MURIEL AUSSENBERG | Jul 1971 | British | Secretary | 2003-05-23 UNTIL 2019-02-27 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-23 UNTIL 2003-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Zalcberg | 2018-10-31 | 11/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Maurice Aussenberg | 2016-04-06 - 2018-12-03 | 12/1970 | London | Significant influence or control |
| Mrs Erika Zalcberg | 2016-04-06 | 7/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FARLA_MEDICAL_LTD - Accounts | 2022-12-07 | 31-10-2021 | £22,286 Cash £1,080,615 equity |
| FARLA_MEDICAL_LTD - Accounts | 2022-05-25 | 31-10-2020 | £13,056 Cash £802,703 equity |
| FARLA_MEDICAL_LTD - Accounts | 2021-01-05 | 31-10-2019 | £8,693 Cash £682,217 equity |
| FARLA_MEDICAL_LTD - Accounts | 2020-02-19 | 31-10-2018 | £30,421 Cash £472,068 equity |
| Farla Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 31-10-2017 | £65,082 Cash £472,861 equity |
| Farla Medical Limited - Abbreviated accounts 16.3 | 2017-07-28 | 31-10-2016 | £103,368 Cash £811,286 equity |
| Farla Medical Limited - Abbreviated accounts 16.1 | 2016-08-16 | 31-10-2015 | £143,573 Cash £809,088 equity |
| Farla Medical Limited - Limited company - abbreviated - 11.6 | 2015-10-17 | 31-10-2014 | £219,353 Cash £854,064 equity |