RAPID 640 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRAPID 640 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01991541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPID 640 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAPID 640 LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPID 640 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for RAPID 640 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAPID 640 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Maurice James Postlethwaite as a director on Mar 09, 2015

    2 pagesTM01

    Termination of appointment of Fntc (Secretaries) Limited as a secretary on Mar 09, 2015

    2 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Fntc (Secretaries) Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption full accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    4 pagesAA

    Who are the officers of RAPID 640 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Secretary
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    IrishAccountant61673710001
    OLDCORN, Phillip John, Sol
    37 Fremantle Road
    HP13 7PQ High Wycombe
    Buckinghamshire
    Secretary
    37 Fremantle Road
    HP13 7PQ High Wycombe
    Buckinghamshire
    British61510120001
    THORPE, David Mark
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    Secretary
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    British11809630003
    FNTC (SECRETARIES) LIMITED
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House,
    Isle Of Man
    Secretary
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House,
    Isle Of Man
    Identification TypeEuropean Economic Area
    Registration Number091162C
    59454990001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    EnglandBritishSolicitor49890410007
    CONEY, Byron Dean
    83 Albert Bridge Road
    SW11 4PH London
    Director
    83 Albert Bridge Road
    SW11 4PH London
    Us CitizenLawyer735360001
    FISHER, Harry Adams
    171
    95030 Los Gatos
    California
    Usa
    Director
    171
    95030 Los Gatos
    California
    Usa
    Us CitizenFinancial Manager32285820001
    GARDNER BOUGAARD, Paul Frederick Francis
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    Director
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    United KingdomBritishBarrister46417150001
    GRIFFERTY, Thomas Hartley
    3024 Tours Road
    Mississuaga
    Ontario
    Canada
    Director
    3024 Tours Road
    Mississuaga
    Ontario
    Canada
    CanadianInsurance Executive71880820001
    MCLEAN, Alistair Charles Peter
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    Director
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    BritishManager52498270001
    POSTLETHWAITE, Maurice James, Mr.
    36 Seafield Crescent
    Birch Hill
    IM3 3BZ Onchan
    Isle Of Man
    Director
    36 Seafield Crescent
    Birch Hill
    IM3 3BZ Onchan
    Isle Of Man
    Isle Of ManBritishSenior Corporate Administrator80314900001
    THORPE, David Mark
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    Director
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    BritishManaging Executive11809630003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0