RATHUR BRITISH AMERICAN LIMITED

Overview

Company Name	RATHUR BRITISH AMERICAN LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04815449
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RATHUR BRITISH AMERICAN LIMITED?

Other passenger land transport (49390) / Transportation and storage
Freight transport by road (49410) / Transportation and storage
Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RATHUR BRITISH AMERICAN LIMITED located?

Registered Office Address	Dilloway Yard, Unit C3 The Green UB2 4BG Southall Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for RATHUR BRITISH AMERICAN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for RATHUR BRITISH AMERICAN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 24, 2023
Next Confirmation Statement Due	May 08, 2023
Next Confirmation Statement Made Up To	Apr 24, 2022
Overdue	Yes

What are the latest filings for RATHUR BRITISH AMERICAN LIMITED?

Filings
Date	Description	Document	Type
May 06, 2023	Termination of appointment of Abdul Jabbar Rathur as a director on Apr 22, 2023	1 pages	TM01

May 06, 2023	Cessation of Wilson Vijay Pinto as a person with significant control on May 06, 2023	1 pages	PSC07

Aug 09, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 18, 2022	Application to strike the company off the register	1 pages	DS01

May 01, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Notification of Wilson Vijay Pinto as a person with significant control on Nov 11, 2021	2 pages	PSC01

Nov 11, 2021	Appointment of Mr. Abdul Jabbar Rathur as a director on Nov 11, 2021	2 pages	AP01

Nov 11, 2021	Termination of appointment of Sultan Mehmood Rathur as a director on Nov 11, 2021	1 pages	TM01

Sep 18, 2021	Cessation of Asma Iftikhar as a person with significant control on Sep 17, 2021	1 pages	PSC07

Sep 18, 2021	Appointment of Mr. Sultan Mehmood Rathur as a director on Sep 11, 2021	2 pages	AP01

Aug 19, 2021	Termination of appointment of Wilson Vijay Pinto as a director on Aug 15, 2021	1 pages	TM01

Jul 08, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

May 31, 2021	Termination of appointment of Nadezhda Pivovrova as a secretary on May 31, 2021	1 pages	TM02

May 31, 2021	Appointment of Mr. Wilson Vijay Pinto as a director on May 31, 2021	2 pages	AP01

May 31, 2021	Termination of appointment of Saba Iftikhar as a director on May 30, 2021	1 pages	TM01

May 31, 2021	Cessation of Abdul Rathur as a person with significant control on May 31, 2021	1 pages	PSC07

May 03, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

May 03, 2021	Notification of Asma Iftikhar as a person with significant control on Apr 30, 2021	2 pages	PSC03

Jan 16, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 13, 2020	Termination of appointment of Abdul Jabbar Rathur as a director on Jul 13, 2020	1 pages	TM01

Jul 09, 2020	Appointment of Mr. Abdul Jabbar Rathur as a director on Jun 15, 2020	2 pages	AP01

Jul 09, 2020	Termination of appointment of Khushnood Hassan Butt as a director on Jul 09, 2020	1 pages	TM01

Jul 09, 2020	Appointment of Mr. Khushnood Hassan Butt as a director on Jun 15, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Khushnood Hassan Butt as a director on Jul 08, 2020	1 pages	TM01

View All Filings

Who are the officers of RATHUR BRITISH AMERICAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTT, Khushnood Hassan Arthur House Halford Road SW6 1JY London	Jul 15, 2003	Aug 21, 2008	Secretary	Arthur House Halford Road SW6 1JY London		British		92213630001
PIVOVROVA, Nadezhda Ul Pionerskaya Kv57 404104 Vollzhskiy D29 Volgogradskaya Oblast Russia	Mar 29, 2019	May 31, 2021	Secretary	Ul Pionerskaya Kv57 404104 Vollzhskiy D29 Volgogradskaya Oblast Russia				256953380001
RATHUR, Abdul Jabbar, Mr. Wandsworth Bridge Road SW6 2PD London 64-Barton House	Aug 21, 2008	Jan 15, 2009	Secretary	Wandsworth Bridge Road SW6 2PD London 64-Barton House		British		132984030001
SIDDIQUI, Mohsin Riaz, Mr. Stains Road West TW15 1PZ Ashford 9 Blackthorn Court Middlesex	May 18, 2009	Oct 19, 2010	Secretary	Stains Road West TW15 1PZ Ashford 9 Blackthorn Court Middlesex		Pakistani		138493900001
TOTAL COMPANY SECRETARIES LTD 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex	Jun 30, 2003	Jul 04, 2003	Secretary	9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex				85076860001
ASJED, Affan Distt: Nuzlah - P.P.Box \31383 FOREIGN Jeddah 21497 Ksa	Mar 03, 2004	Sep 09, 2004	Director	Distt: Nuzlah - P.P.Box \31383 FOREIGN Jeddah 21497 Ksa		Pakistani	1972-2	96345720001
BUTT, Khushnood Hassan, Mr. The Green UB2 4BG Southall Unit 3c Dilloway Yard England	Jun 15, 2020	Jul 09, 2020	Director	The Green UB2 4BG Southall Unit 3c Dilloway Yard England	England	British	1941-1	271798660001
BUTT, Khushnood Hassan The Green UB2 4BG Southall Unit C3, Dilloway Yard England	Jun 15, 2020	Jul 08, 2020	Director	The Green UB2 4BG Southall Unit C3, Dilloway Yard England	England	British	1941-1	271336490001
BUTT, Rizwan Mahmood, Mr. Prescott Close Streatham SW16 5LD London 5	Jun 01, 2009	Oct 27, 2010	Director	Prescott Close Streatham SW16 5LD London 5	England	Pakistani	1966-4	138732920001
BUTT, Waqas Ahmad 19 Townmead Biz Center William Morris Way SW6 2SZ London England	Apr 04, 2006	Aug 21, 2008	Director	19 Townmead Biz Center William Morris Way SW6 2SZ London England		Pakistani	1972-2	112118120003
IFTIKHAR, Saba Baqar Qasab Street District: Gujranwala 52080 Ali Pur Chatha Rathur House Pakistan	Mar 29, 2019	May 30, 2021	Director	Baqar Qasab Street District: Gujranwala 52080 Ali Pur Chatha Rathur House Pakistan	Pakistan	Pakistani	1990-3	256952850001
KHAN, Sameer Mohamed, Mr. Barton House Wandsworth Bridge Road SW6 2PD London 64 England	Oct 01, 2015	Nov 20, 2015	Director	Barton House Wandsworth Bridge Road SW6 2PD London 64 England	England	Kenyan	1980-12	201473710001
KOUSAR, Shahina 29 Ruskin Court MK16 0JL Newport Pagnell Dyce Lodge Buckinghamshire England	Jul 04, 2017	Dec 14, 2018	Director	29 Ruskin Court MK16 0JL Newport Pagnell Dyce Lodge Buckinghamshire England	England	British	1951-11	235374220001
KOUSAR, Shahina, Ms. Barton House Wandsworth Bridge Road SW6 2PD Hammersmith & Fulham 64 London England	Dec 16, 2013	May 28, 2014	Director	Barton House Wandsworth Bridge Road SW6 2PD Hammersmith & Fulham 64 London England	England	British	1951-11	183724060002
PINTO, Wilson Vijay The Green UB2 4BG Southall Unit 3c, Dilloway Lane England	May 31, 2021	Aug 15, 2021	Director	The Green UB2 4BG Southall Unit 3c, Dilloway Lane England	United Kingdom	British	1971-3	283756650001
PINTO, Wilson Vijay, Mr. Barton House Wandsworth Bridge Road SW6 2PD Hammersmith & Fulham 64 London England	Jul 07, 2010	Dec 31, 2012	Director	Barton House Wandsworth Bridge Road SW6 2PD Hammersmith & Fulham 64 London England	England	Btitish	1971-3	152018910002
PIVOVAROVA, Nadezhhda, Ms. Ul Pionerskaya Kv57 404104 Volzhskiy D29 Volgogradskaya Oblast Russia	Mar 29, 2019	Mar 29, 2019	Director	Ul Pionerskaya Kv57 404104 Volzhskiy D29 Volgogradskaya Oblast Russia	Russia	Russian	1985-7	256953210001
RATHUR, Abdul Jabbar, Mr. Wandsworth Bridge Road SW6 2PD London 64 Barton House England	Nov 11, 2021	Apr 22, 2023	Director	Wandsworth Bridge Road SW6 2PD London 64 Barton House England	England	British	1969-8	132984030001
RATHUR, Abdul Jabbar, Mr. Wandsworth Bridge Road SW6 2PD London 64 Barton House England	Jun 15, 2020	Jul 13, 2020	Director	Wandsworth Bridge Road SW6 2PD London 64 Barton House England	England	British	1969-8	132984030001
RATHUR, Abdul Jabbar 29 Ruskin Court MK16 0JL Newport Pagnell Dyce Lodge Buckinghamshire England	May 09, 2012	Jun 30, 2017	Director	29 Ruskin Court MK16 0JL Newport Pagnell Dyce Lodge Buckinghamshire England	England	British	1969-8	132984030002
RATHUR, Abdul Jabbar Wandsworth Bridge Road SW6 2PD London 64-Barton House	Jun 01, 2009	Dec 29, 2010	Director	Wandsworth Bridge Road SW6 2PD London 64-Barton House	England	British	1969-8	132984030002
RATHUR, Abdul Jabbar, Mr. Wandsworth Bridge Road SW6 2PD London 64-Barton House	Aug 21, 2008	Jan 15, 2009	Director	Wandsworth Bridge Road SW6 2PD London 64-Barton House	England	British	1969-8	132984030001
RATHUR, Abdul Jabbar Arthur House Halford Road SW6 1JY London	Jul 15, 2003	Apr 04, 2006	Director	Arthur House Halford Road SW6 1JY London		British	1969-8	92213690001
RATHUR, Sarfraz Ahmad Rathur Mansion Bakkar Qasab Street Alipur Chattha Alipur Chattha Gujranwala 52080 Pakistan	Apr 04, 2006	Aug 21, 2008	Director	Rathur Mansion Bakkar Qasab Street Alipur Chattha Alipur Chattha Gujranwala 52080 Pakistan		Pakistani	1958-3	112118240001
RATHUR, Sultan Mehmood, Mr. House 38, Q Street, Y Block, Kashmir Road, People's Colony, 52250 Gujranwala Rathur Universal Pakistan	Sep 11, 2021	Nov 11, 2021	Director	House 38, Q Street, Y Block, Kashmir Road, People's Colony, 52250 Gujranwala Rathur Universal Pakistan	Pakistan	Pakistani	1999-5	287408540001
RATHUR, Sultan Mehmood Mohallah Baba Musa Distt: Gujranwala 52080 Ali Pur Chattha Bakr Qasab Street Punjab, Pakistan	Jul 04, 2017	Jan 26, 2020	Director	Mohallah Baba Musa Distt: Gujranwala 52080 Ali Pur Chattha Bakr Qasab Street Punjab, Pakistan	Pakistan	Pakistani	1999-5	235374750001
RENGOS, Nicholas John 3 Victoria House Epsom Road KT22 8TB Leatherhead Surrey	Apr 01, 2007	Aug 21, 2008	Director	3 Victoria House Epsom Road KT22 8TB Leatherhead Surrey	United Kingdom	British	1978-3	121205120001
SIDDIQUI, Olena Mykhaylivna 31 Kurchatova Street,Apt 13 Rivne 33018 Ukraine	Jul 17, 2008	Sep 30, 2008	Director	31 Kurchatova Street,Apt 13 Rivne 33018 Ukraine		Ukraine	1977-7	132334540001
ZAFAR, Sohail 98-P Giulberg Ii Mini Market Lahore Punjab 54660 Pakistan	Mar 29, 2005	Aug 21, 2008	Director	98-P Giulberg Ii Mini Market Lahore Punjab 54660 Pakistan		Pakistani	1976-12	104280760001
TOTAL COMPANY FORMATIONS LTD 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex	Jun 30, 2003	Jul 04, 2003	Director	9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex				85078010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RATHUR BRITISH AMERICAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Wilson Vijay Pinto

Nov 11, 2021

The Green

UB2 4BG Southall

Dilloway Yard, Unit C3

Middlesex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Asma Iftikhar

Apr 30, 2021

Bakr Qasab Street

52080 Alipur Chattha

Rathur House

District Gujranwala

Pakistan

Yes

Legal Form	Authorised To Operate By Law
Legal Authority	English Law

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abdul Rathur

Sep 27, 2017

Halford Road

SW6 1JY London

Arthur House

United Kingdom

Yes

Legal Form	Power Of Attorney For Government Department
Legal Authority	United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr. Abdul Jabbar Rathur

Mar 21, 2017

29 Ruskin Court

MK16 0JL Newport Pagnell

Dyce Lodge

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0