RAPID TRAVEL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03131546

Incorporation date

27/11/1995

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1995)

15/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2016

Application to strike the company off the register

View PDF (3 pages)

21/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

29/12/2015

Statement of capital on 2015-12-30

View PDF (4 pages)

29/12/2015

Statement by Directors

View PDF (1 pages)

29/12/2015

Solvency Statement dated 08/12/15

View PDF (1 pages)

29/12/2015

Resolutions

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21/12/2015

Statement of capital following an allotment of shares on 2015-12-08

View PDF (3 pages)

29/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

06/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

06/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

18/06/2015

Satisfaction of charge 5 in full

View PDF (3 pages)

18/06/2015

Satisfaction of charge 6 in full

View PDF (3 pages)

18/06/2015

Satisfaction of charge 4 in full

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

16/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

16/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

08/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

25/06/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

14/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

14/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

18/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

09/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

09/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

31/01/2012

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

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

03/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

05/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

08/09/2011

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

View PDF (8 pages)

30/03/2011

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

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

19/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

19/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

19/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/11/2007

Return made up to 28/11/07; full list of members

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

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

View PDF (1 pages)

09/12/2006

Return made up to 28/11/06; full list of members

View PDF (5 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

20/09/2006

Miscellaneous

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (8 pages)

21/12/2005

Return made up to 28/11/05; full list of members

View PDF (5 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/12/2004

Return made up to 28/11/04; no change of members

View PDF (4 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

28/12/2003

Location of register of members

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

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

View PDF (1 pages)

03/03/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2003

Return made up to 28/11/02; full list of members

View PDF (8 pages)

29/08/2002

Director resigned

View PDF (1 pages)

16/07/2002

Auditor's resignation

View PDF (1 pages)

03/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

19/02/2002

Secretary's particulars changed

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Ad 26/05/01--------- £ si [email protected]=5 £ ic 80/85

View PDF (2 pages)

04/02/2002

Statement of affairs

View PDF (10 pages)

11/12/2001

Secretary's particulars changed

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/08/2001

Registered office changed on 10/08/01 from: sterling house 165/181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

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26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (13 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (4 pages)

11/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Return made up to 28/11/00; full list of members

View PDF (9 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Return made up to 28/11/99; full list of members

View PDF (10 pages)

16/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/06/1998

Auditor's resignation

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

£ ic 79/77 03/04/98 £ sr [email protected]=2

View PDF (1 pages)

04/05/1998

£ ic 100/79 09/04/98 £ sr [email protected]=21

View PDF (1 pages)

26/04/1998

Registered office changed on 27/04/98 from: century house 19 high street marlow buckinghamshire SL7 1AU

View PDF (1 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1998

Resolutions

View PDF (12 pages)

10/03/1998

Resolutions

View PDF (1 pages)

28/01/1998

Ad 07/01/98--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (13 pages)

28/01/1998

Resolutions

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (12 pages)

28/01/1998

S-div 07/01/98

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28/01/1998

Resolutions

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07/12/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/09/1997

New director appointed

View PDF (0 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Return made up to 28/11/96; full list of members

View PDF (6 pages)

28/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/06/1996

Registered office changed on 28/06/96 from: century house 19 high street marlow buckinghamshire SL7 1AU

View PDF (1 pages)

18/06/1996

Auditor's resignation

View PDF (1 pages)

13/06/1996

Registered office changed on 14/06/96 from: barbican house 26-34 old street london EC1V 9HL

View PDF (1 pages)

06/02/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

Secretary resigned

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (2 pages)

02/01/1996

New secretary appointed

View PDF (2 pages)

02/01/1996

New director appointed

View PDF (2 pages)

02/01/1996

New director appointed

View PDF (2 pages)

27/11/1995

Incorporation

View PDF (30 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mountfield, Steven	Director	06/10/1999 - 24/07/2003	1
Gradden, Amanda Jane	Director	30/05/2001 - 22/08/2002	114
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	12/09/2006 - 30/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	12/04/2006 - 30/04/2010	344
Parkey, John Derek	Director	01/05/1998 - 30/05/2001	7

Persons with Significant Control

No PSC data available.

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Description

About RAPID TRAVEL SOLUTIONS LIMITED

RAPID TRAVEL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/11/1995 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 TRAVEL SOLUTIONS LIMITED?

RAPID TRAVEL SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/11/1995 and dissolved on 15/08/2016.

Where is RAPID TRAVEL SOLUTIONS LIMITED located?

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

What does RAPID TRAVEL SOLUTIONS LIMITED do?

RAPID TRAVEL SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RAPID TRAVEL SOLUTIONS LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.