RAPID 637 LIMITED

Key Data

Status

Dissolved

Company No.

01991539

Incorporation date

19/02/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/1986)

30/07/2012

Final Gazette dissolved via voluntary strike-off

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16/04/2012

Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2012-04-12

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16/04/2012

Termination of appointment of Maurice James Postlethwaite as a director on 2012-04-12

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16/04/2012

First Gazette notice for voluntary strike-off

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04/04/2012

Application to strike the company off the register

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24/08/2011

Accounts for a dormant company made up to 2011-03-31

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20/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

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18/08/2010

Accounts for a dormant company made up to 2010-03-31

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05/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

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04/05/2010

Secretary's details changed for Fntc (Secretaries) Limited on 2009-10-01

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16/09/2009

Total exemption full accounts made up to 2009-03-31

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19/04/2009

Return made up to 19/04/09; full list of members

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14/07/2008

Total exemption full accounts made up to 2008-03-31

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21/04/2008

Return made up to 19/04/08; full list of members

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30/09/2007

Total exemption full accounts made up to 2007-03-31

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19/04/2007

Return made up to 19/04/07; full list of members

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02/10/2006

Total exemption full accounts made up to 2006-03-31

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27/04/2006

Return made up to 19/04/06; full list of members

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16/08/2005

Total exemption full accounts made up to 2005-03-31

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04/05/2005

Return made up to 19/04/05; full list of members

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09/08/2004

Total exemption full accounts made up to 2004-03-31

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14/06/2004

Registered office changed on 15/06/04 from: tudor house llanvanor road london NW2 2AQ

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13/05/2004

Return made up to 19/04/04; full list of members

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27/08/2003

Total exemption full accounts made up to 2003-03-31

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14/05/2003

Return made up to 19/04/03; full list of members

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08/07/2002

Total exemption full accounts made up to 2002-03-31

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08/05/2002

Return made up to 19/04/02; full list of members

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13/02/2002

New director appointed

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13/02/2002

Director resigned

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13/02/2002

Director resigned

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30/10/2001

Total exemption full accounts made up to 2001-03-31

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08/05/2001

Return made up to 19/04/01; full list of members

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19/12/2000

Full accounts made up to 2000-03-31

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06/06/2000

Director resigned

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06/06/2000

Return made up to 19/04/00; full list of members

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18/08/1999

Full accounts made up to 1999-03-31

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10/05/1999

Return made up to 19/04/99; full list of members

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03/03/1999

Director's particulars changed

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01/11/1998

New secretary appointed

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01/11/1998

Secretary resigned

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06/09/1998

Full accounts made up to 1998-03-31

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10/05/1998

Return made up to 19/04/98; full list of members

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09/10/1997

Registered office changed on 10/10/97 from: 79 college road harrow middlesex HA1 1FB

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29/07/1997

Director resigned

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29/07/1997

Director resigned

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29/07/1997

New director appointed

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29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

New director appointed

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29/07/1997

New director appointed

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29/07/1997

Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF

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11/06/1997

Accounts made up to 1997-03-31

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07/05/1997

Return made up to 19/04/97; full list of members

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17/02/1997

New secretary appointed

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16/02/1997

Secretary resigned

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06/06/1996

Accounts made up to 1996-03-31

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08/05/1996

Return made up to 19/04/96; full list of members

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21/03/1996

Director's particulars changed

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03/09/1995

Registered office changed on 04/09/95 from: c/o landmark title & trust LTD 63 victoria house southampton row london WC1B 4DA

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16/05/1995

Director resigned;new director appointed

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10/05/1995

Accounts made up to 1995-03-31

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10/05/1995

Return made up to 19/04/95; full list of members

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04/06/1994

Accounts made up to 1994-03-31

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15/05/1994

Return made up to 19/04/94; full list of members

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08/01/1994

Director resigned;new director appointed

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05/01/1994

Director resigned;new director appointed

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04/01/1994

Accounts made up to 1993-03-31

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18/05/1993

Return made up to 19/04/93; full list of members

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14/07/1992

Accounts made up to 1992-03-31

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30/06/1992

Return made up to 15/05/92; full list of members

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30/09/1991

Director resigned

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04/07/1991

Accounts made up to 1991-03-31

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04/07/1991

Return made up to 15/05/91; full list of members

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12/01/1991

Accounts made up to 1990-03-31

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12/01/1991

Return made up to 15/05/90; full list of members

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20/06/1990

Accounts made up to 1989-03-31

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20/06/1990

Return made up to 19/04/89; full list of members

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31/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1989

Accounts made up to 1988-03-31

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31/01/1989

Return made up to 14/09/88; full list of members

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12/04/1988

Registered office changed on 13/04/88 from: 17 bentinck street london W1M 5RL

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21/01/1988

Return made up to 15/04/87; full list of members

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10/01/1988

Accounts made up to 1987-03-31

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10/01/1988

Resolutions

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19/02/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FNTC (SECRETARIES) LIMITED	Corporate Secretary	04/10/1998 - 11/04/2012	353
Broomhead, Philip Michael	Director	15/07/1997 - 04/12/2001	1057
Gardner Bougaard, Paul Frederick Francis	Director	14/07/1997 - 03/12/2001	712
Mclean, Alistair Charles Peter	Director	14/07/1997 - 13/04/2000	659
Thorpe, David Mark	Director	13/12/1993 - 14/07/1997	181

Persons with Significant Control

No PSC data available.

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Description

About RAPID 637 LIMITED

RAPID 637 LIMITED is an(a) Dissolved company incorporated on 19/02/1986 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAPID 637 LIMITED?

RAPID 637 LIMITED is currently Dissolved. It was registered on 19/02/1986 and dissolved on 30/07/2012.

Where is RAPID 637 LIMITED located?

RAPID 637 LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What is the latest filing for RAPID 637 LIMITED?

The latest filing was on 30/07/2012: Final Gazette dissolved via voluntary strike-off.