RABBIT TECHNOLOGIES LIMITED

RABBIT TECHNOLOGIES LIMITED

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

    Company NameRABBIT TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06112324
    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 RABBIT TECHNOLOGIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RABBIT TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O MOFO NOTICES LIMITED
    Citypoint One Ropemaker Street
    EC2Y 9AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RABBIT TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for RABBIT TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Nov 05, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2012

    Statement of capital on Nov 09, 2012

    • Capital: GBP 2
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Aug 31, 2011

    15 pagesAA

    Termination of appointment of Robynne Dalrymple Sisco as a director on Dec 01, 2011

    2 pagesTM01

    Termination of appointment of Francois Delepine as a director on Dec 01, 2011

    2 pagesTM01

    Appointment of Kieran Michael Barry Murphy as a director on Dec 01, 2011

    3 pagesAP01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Francois Delepine as a director on Aug 16, 2011

    3 pagesAP01

    Full accounts made up to Aug 31, 2010

    14 pagesAA

    Appointment of Robynne Sisco as a director

    5 pagesAP01

    Termination of appointment of Thomas Jurewicz as a director

    2 pagesTM01

    Annual return made up to Nov 05, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Nov 04, 2010

    14 pagesAR01

    Appointment of Mofo Secretaries Limited as a secretary

    3 pagesAP04

    Registered office address changed from Hoxton Point 1st Floor Office 6 Rufus Street London Greater London N1 6PE on Aug 16, 2010

    2 pagesAD01

    Appointment of Thomas Jurewicz as a director

    3 pagesAP01

    Current accounting period extended from Jul 31, 2010 to Aug 31, 2010

    3 pagesAA01

    Termination of appointment of Matthias Radestock as a director

    2 pagesTM01

    Termination of appointment of Dwight Koop as a director

    2 pagesTM01

    Termination of appointment of Alexander Richardson as a director

    2 pagesTM01

    Termination of appointment of Andrew Wilson as a director

    2 pagesTM01

    Termination of appointment of Matthias Radestock as a secretary

    2 pagesTM02

    Amended accounts for a dormant company made up to Jul 31, 2009

    6 pagesAAMD

    Who are the officers of RABBIT TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFO SECRETARIES LIMITED
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    Secretary
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    Identification TypeEuropean Economic Area
    Registration Number5502549
    108015160001
    BARRY MURPHY, Kieran Michael
    Parnell House
    Barrack Sq
    Ballincollig
    Vmware International Limited
    Co Cork
    Ireland
    Director
    Parnell House
    Barrack Sq
    Ballincollig
    Vmware International Limited
    Co Cork
    Ireland
    IrelandIrish165146390001
    RADESTOCK, Matthias
    11-32 Kempton Court
    2 Durward Street
    E1 5BD London
    Secretary
    11-32 Kempton Court
    2 Durward Street
    E1 5BD London
    German66899280001
    DELEPINE, Francois
    3401 Hillview
    Palo Alto
    Vmware
    California 94304
    United States Of America
    Director
    3401 Hillview
    Palo Alto
    Vmware
    California 94304
    United States Of America
    United StatesFrench236507800001
    HEIMARK, Craig
    2174 Waverley
    Palo Alto
    California 97301
    Usa
    Director
    2174 Waverley
    Palo Alto
    California 97301
    Usa
    Usa121774620001
    JUREWICZ, Thomas
    New Street Square
    EC4A 3TW London
    5
    Director
    New Street Square
    EC4A 3TW London
    5
    United KingdomBritish117965230003
    KOOP, Dwight Alexander
    37w605 Grey Barn Road
    Saint Charles
    Illinois 60175
    United States
    Director
    37w605 Grey Barn Road
    Saint Charles
    Illinois 60175
    United States
    United States138765550001
    RADESTOCK, Matthias
    11-32 Kempton Court
    2 Durward Street
    E1 5BD London
    Director
    11-32 Kempton Court
    2 Durward Street
    E1 5BD London
    German66899280001
    RICHARDSON, Alexander William
    Flat 1
    41-53 Goswell Road
    EC1V 7EH London
    Director
    Flat 1
    41-53 Goswell Road
    EC1V 7EH London
    British77185690001
    SISCO, Robynne Dalrymple
    c/o Mofo Notices Limited
    1 Ropemaker Street
    EC2Y 9AW London
    Citypoint
    Director
    c/o Mofo Notices Limited
    1 Ropemaker Street
    EC2Y 9AW London
    Citypoint
    U S AAmerican158729350001
    WILSON, Andrew James
    18 Cyntra Place
    201 Mare Street
    E8 3QE London
    Greater London
    Director
    18 Cyntra Place
    201 Mare Street
    E8 3QE London
    Greater London
    United KingdomBritish101020090001

    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