RAPID (UK) LIMITED

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RAPID (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02926180

Incorporation date

28/04/1994

Size

Small

Contacts

Registered address

Registered address

Waterside House Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2HPCopy
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Latest events (Record since 28/04/1994)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon02/12/2013
Application to strike the company off the register
dot icon02/10/2013
Statement by Directors
dot icon02/10/2013
Statement of capital on 2013-10-03
dot icon02/10/2013
Solvency Statement dated 23/09/13
dot icon02/10/2013
Resolutions
dot icon14/05/2013
Appointment of Mr Nigel Robert Gunn as a director on 2013-04-30
dot icon14/05/2013
Termination of appointment of Gusav Thorbjorn Sagerstrom as a director on 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon27/08/2012
Accounts for a small company made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon26/07/2011
Appointment of Mr Richard John Startin as a secretary
dot icon22/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon22/05/2011
Termination of appointment of Bjorn Hall as a director
dot icon22/09/2010
Accounts for a small company made up to 2009-12-31
dot icon05/09/2010
Appointment of Mr Richard John Startin as a director
dot icon13/07/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon13/07/2010
Registered office address changed from Suite 8 Brackenholme Business Park Brackenholme Selby N Yorkshire YO8 6EL on 2010-07-14
dot icon13/07/2010
Director's details changed for Bjorn Fredrik Hall on 2010-04-01
dot icon13/07/2010
Director's details changed for Gusav Thorbjorn Sagerstrom on 2010-04-01
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon03/08/2009
Return made up to 29/04/09; full list of members
dot icon11/05/2009
Director appointed bjorn fredrik hall
dot icon11/05/2009
Appointment Terminated Director jan schultheiss
dot icon04/05/2009
Full accounts made up to 2007-12-31
dot icon07/09/2008
Appointment Terminated Secretary sisec LIMITED
dot icon13/08/2008
Registered office changed on 14/08/2008 from 21 holborn viaduct london EC1A 2DY
dot icon27/05/2008
Return made up to 29/04/08; full list of members
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon13/08/2007
New director appointed
dot icon26/07/2007
Director resigned
dot icon26/07/2007
New director appointed
dot icon21/05/2007
Return made up to 29/04/07; full list of members
dot icon25/04/2007
Director resigned
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
Return made up to 29/04/06; full list of members
dot icon22/05/2006
Director resigned
dot icon04/07/2005
Full accounts made up to 2004-12-31
dot icon24/05/2005
Return made up to 29/04/05; full list of members
dot icon23/03/2005
Director resigned
dot icon23/03/2005
New director appointed
dot icon23/03/2005
New director appointed
dot icon04/07/2004
Director resigned
dot icon10/05/2004
Return made up to 29/04/04; full list of members
dot icon18/04/2004
Full accounts made up to 2003-12-31
dot icon03/08/2003
Full accounts made up to 2002-12-31
dot icon10/05/2003
Return made up to 29/04/03; full list of members
dot icon28/01/2003
New director appointed
dot icon28/01/2003
Director resigned
dot icon26/10/2002
Full accounts made up to 2001-12-31
dot icon09/05/2002
Return made up to 29/04/02; full list of members
dot icon27/10/2001
Full accounts made up to 2000-12-31
dot icon13/05/2001
Return made up to 29/04/01; full list of members
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Return made up to 29/04/00; full list of members
dot icon14/06/2000
Director's particulars changed
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon20/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon11/05/1999
Return made up to 29/04/99; no change of members
dot icon13/12/1998
Auditor's resignation
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon06/07/1998
New director appointed
dot icon06/07/1998
Director resigned
dot icon27/05/1998
Return made up to 29/04/98; full list of members
dot icon19/10/1997
Full accounts made up to 1996-12-31
dot icon20/05/1997
Return made up to 29/04/97; no change of members
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon08/05/1996
Return made up to 29/04/96; no change of members
dot icon08/05/1996
Director's particulars changed
dot icon07/11/1995
Resolutions
dot icon07/11/1995
Resolutions
dot icon07/11/1995
Resolutions
dot icon05/10/1995
Full accounts made up to 1994-12-31
dot icon05/06/1995
Return made up to 29/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Accounting reference date notified as 31/12
dot icon28/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Startin, Richard John
Director
31/08/2010 - Present
5
Gunn, Nigel Robert
Director
29/04/2013 - Present
5
Startin, Richard John
Secretary
30/12/2010 - Present
-
Cerny, Peter Vit
Director
30/06/1998 - 06/10/2005
1
Gessler, Carl Tommie Stefan
Director
28/04/1994 - 30/06/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RAPID (UK) LIMITED

RAPID (UK) LIMITED is an(a) Dissolved company incorporated on 28/04/1994 with the registered office located at Waterside House Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2HP. 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 (UK) LIMITED?

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RAPID (UK) LIMITED is currently Dissolved. It was registered on 28/04/1994 and dissolved on 31/03/2014.

Where is RAPID (UK) LIMITED located?

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RAPID (UK) LIMITED is registered at Waterside House Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2HP.

What does RAPID (UK) LIMITED do?

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

What is the latest filing for RAPID (UK) LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.