RAPIER I LIMITED
Overview
| Company Name | RAPIER I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03393859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPIER I LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RAPIER I LIMITED located?
| Registered Office Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAPIER I LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSET CARE ENVIRONMENTAL SOFTWARE LIMITED | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for RAPIER I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for RAPIER I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Notification of Seyed Farid Zarrindej as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Shapour Refahi as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Shapour Refahi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Langshaw as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of RAPIER I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZARRINDEJ, Seyed Farid | Director | Flat 3 68 Woodside Park Road N12 8RY London | England | British | 39342950003 | |||||
| REFAHI, Shapour | Secretary | 24 Berkshire Gardens Palmers Green N13 6AB London | British | 43204150001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| LANGSHAW, Jeremy David Melbourne | Director | 129 Leighton Road NW5 2RB London | England | British | 44239860001 | |||||
| REFAHI, Shapour | Director | 24 Berkshire Gardens Palmers Green N13 6AB London | United Kingdom | British | 43204150001 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of RAPIER I LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Seyed Farid Zarrindej | Apr 06, 2016 | 97 Judd Street London WC1H 9JG | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RAPIER I LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of securities (UK) | Created On Aug 08, 2002 Delivered On Aug 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time together with all income derived from and rights attaching to the same. | ||||
Persons Entitled
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Transactions
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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