RECTANGLE CREDIT CARD PLC

Key Data

Status

Dissolved

Company No.

05184096

Incorporation date

19/07/2004

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

08/04/2015

Termination of appointment of Peter Henry Bell as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Appointment of Mrs Hazel Bowles as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Appointment of Mr Peter Henry Bell as a secretary on 2015-03-31

View PDF (2 pages)

08/04/2015

Termination of appointment of Paul Sellars as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Registered office address changed from The Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP to 87 High Street Odiham Hook Hampshire RG29 1LB on 2015-04-09

View PDF (1 pages)

08/04/2015

Termination of appointment of Nicholas Howard Barnes Ingham as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Nicholas Howard Barnes Ingham as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Andrew James Hartley as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Andrew James Hartley as a secretary on 2015-03-31

View PDF (1 pages)

08/04/2015

Appointment of Mr Jonathon Bowles as a director on 2015-03-31

View PDF (2 pages)

25/01/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (8 pages)

23/01/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

11/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (8 pages)

07/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (8 pages)

27/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

11/09/2011

Director's details changed for Andrew James Hartley on 2011-09-02

View PDF (3 pages)

11/09/2011

Secretary's details changed for Andrew James Hartley on 2011-09-02

View PDF (3 pages)

07/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (8 pages)

15/02/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (8 pages)

29/10/2009

Termination of appointment of Michael Goerts as a director

View PDF (1 pages)

15/09/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

17/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

25/11/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

24/11/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

22/09/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

01/07/2008

Ad 19/05/08\gbp si 1282@1=1282\gbp ic 50000/51282\

View PDF (2 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

20/05/2008

Director appointed michael goerts

View PDF (2 pages)

01/10/2007

Return made up to 20/07/07; full list of members

View PDF (8 pages)

02/09/2007

Ad 20/08/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (4 pages)

18/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

21/09/2006

Return made up to 20/07/06; full list of members

View PDF (8 pages)

18/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

14/11/2005

Return made up to 20/07/05; full list of members

View PDF (8 pages)

19/07/2004

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RECTANGLE CREDIT CARD PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Dormant

Last made up date

30/07/2014

Next account date

30/07/2015

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

Person	Title	Period	Connections
Bowles, Jonathan	Director	31/03/2015 - Present	99
Bowles, Hazel	Director	31/03/2015 - Present	22
Goerts, Michael	Director	19/05/2008 - 16/09/2009	3
Ingham, Nicholas Howard Barnes	Director	20/07/2004 - 31/03/2015	22
Hartley, Andrew James	Director	20/07/2004 - 31/03/2015	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RECTANGLE CREDIT CARD PLC

RECTANGLE CREDIT CARD PLC is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at 87 High Street, Odiham, Hook, Hampshire RG29 1LB. 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 RECTANGLE CREDIT CARD PLC?

RECTANGLE CREDIT CARD PLC is currently Dissolved. It was registered on 19/07/2004 and dissolved on 20/06/2016.

Where is RECTANGLE CREDIT CARD PLC located?

RECTANGLE CREDIT CARD PLC is registered at 87 High Street, Odiham, Hook, Hampshire RG29 1LB.

What does RECTANGLE CREDIT CARD PLC do?

RECTANGLE CREDIT CARD PLC operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for RECTANGLE CREDIT CARD PLC?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.