RAPIDBUTTON LIMITED

Key Data

Status

Dissolved

Company No.

04761142

Incorporation date

11/05/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/2003)

08/10/2012

Final Gazette dissolved following liquidation

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08/07/2012

Return of final meeting in a creditors' voluntary winding up

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19/05/2011

Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 2011-05-20

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19/05/2011

Statement of affairs with form 4.19

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19/05/2011

Appointment of a voluntary liquidator

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19/05/2011

Resolutions

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09/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

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06/06/2010

Accounts for a dormant company made up to 2009-09-30

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10/12/2009

Appointment of Mr David Richard Morgan as a secretary

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10/12/2009

Director's details changed for John Daly on 2009-12-11

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10/12/2009

Termination of appointment of Philippa Dunkley as a secretary

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06/07/2009

Notice of appointment of receiver or manager

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06/07/2009

Notice of appointment of receiver or manager

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06/07/2009

Notice of appointment of receiver or manager

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07/06/2009

Secretary appointed philippa dunkley

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07/06/2009

Appointment Terminated Secretary gordon parker

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07/06/2009

Return made up to 12/05/09; full list of members

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27/01/2009

Accounts made up to 2008-09-30

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06/07/2008

Accounts made up to 2007-09-30

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18/06/2008

Return made up to 12/05/08; full list of members

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18/06/2008

Secretary's Change of Particulars / gordon parker / 19/06/2008 / HouseName/Number was: , now: tayles cottage; Street was: tayles cottage, now: 35 west street; Area was: 35 west end street, now: ; Occupation was: , now: banker

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21/06/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

09/01/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

12/07/2006

Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN

View PDF (1 pages)

07/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

24/11/2005

Accounts made up to 2005-09-30

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20/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

20/06/2005

Secretary resigned

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30/01/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

16/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

16/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2004

Particulars of mortgage/charge

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02/08/2004

Accounting reference date extended from 31/05/04 to 30/09/04

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28/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

28/06/2004

New secretary appointed

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22/10/2003

Particulars of mortgage/charge

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29/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2003

Resolutions

View PDF (9 pages)

30/06/2003

Registered office changed on 01/07/03 from: 10 old jewry london EC2R 8DN

View PDF (1 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

30/06/2003

Resolutions

View PDF (1 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

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18/06/2003

Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU

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11/05/2003

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Daly, John Francis	Director	01/06/2003 - Present	59
O'hara, Patrick	Director	01/06/2003 - Present	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/2003 - 01/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/05/2003 - 01/06/2003	43699
Dunkley, Philippa	Secretary	07/06/2009 - 10/12/2009	40

Persons with Significant Control

No PSC data available.

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Description

About RAPIDBUTTON LIMITED

RAPIDBUTTON LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 RAPIDBUTTON LIMITED?

RAPIDBUTTON LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 08/10/2012.

Where is RAPIDBUTTON LIMITED located?

RAPIDBUTTON LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does RAPIDBUTTON LIMITED do?

RAPIDBUTTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RAPIDBUTTON LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved following liquidation.