RAPID BANKING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04197281

Incorporation date

10/04/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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25/09/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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23/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

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01/02/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

31/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

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04/11/2011

Appointment of Joanne Christine Tillbrook as a director on 2011-09-16

View PDF (2 pages)

04/11/2011

Termination of appointment of Joanne Christine Tillbrook as a director on 2011-09-16

View PDF (1 pages)

05/10/2011

Termination of appointment of Robert Mario Mackenzie as a director on 2011-09-16

View PDF (1 pages)

05/10/2011

Appointment of Joanne Christine Tillbrook as a director on 2011-09-16

View PDF (2 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (3 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

21/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

20/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

20/05/2010

Appointment of Robert Mario Mackenzie as a director

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20/05/2010

Appointment of Robert Charles Gale as a director

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14/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

14/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

10/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

25/04/2008

Return made up to 10/04/08; full list of members

View PDF (5 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

09/05/2007

Return made up to 10/04/07; full list of members

View PDF (5 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

17/05/2006

New director appointed

View PDF (8 pages)

08/05/2006

Return made up to 10/04/06; full list of members

View PDF (5 pages)

07/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

19/05/2005

Location of register of members

View PDF (1 pages)

04/05/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

15/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Return made up to 10/04/04; full list of members

View PDF (4 pages)

16/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

23/04/2003

Return made up to 10/04/03; no change of members

View PDF (5 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

30/08/2002

Director resigned

View PDF (1 pages)

03/05/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

12/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

25/07/2001

Registered office changed on 25/07/01 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

20/07/2001

Certificate of change of name

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14/06/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

Incorporation

View PDF (18 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RAPID BANKING SOLUTIONS LIMITED

RAPID BANKING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/04/2001 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 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 BANKING SOLUTIONS LIMITED?

RAPID BANKING SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/04/2001 and dissolved on 08/01/2013.

Where is RAPID BANKING SOLUTIONS LIMITED located?

RAPID BANKING SOLUTIONS LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does RAPID BANKING SOLUTIONS LIMITED do?

RAPID BANKING SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for RAPID BANKING SOLUTIONS LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.