COMPANY RAPPORT (UK) LIMITED
Overview
Company Name | COMPANY RAPPORT (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06737982 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of COMPANY RAPPORT (UK) LIMITED?
- (6601) /
- (6602) /
Where is COMPANY RAPPORT (UK) LIMITED located?
Registered Office Address | Marie House 5 Baker Street KT13 8AE Weybridge Surrey |
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Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY RAPPORT (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for COMPANY RAPPORT (UK) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Malcolm Thomas as a director on Sep 30, 2010 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Registered office address changed from 21 Wigmore Street London W1U 1PJ United Kingdom on Dec 09, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm Thomas on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Joe Swanson on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Moores on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 21 Wigmore Street London W1U 1PJ England on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of COMPANY RAPPORT (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RUSSELL, Matthew Alexander | Secretary | 29 York Road SL7 2QB Marlow Bucks | British | 124906960001 | ||||||
MARTELL, Jeremy Hyman | Director | Hardwick House Woodlands Ride SL5 9HP Ascot Berkshire | England | British | Financial Adviser | 124906970001 | ||||
MOORES, Gary | Director | Malacca Farm West Clandon GU4 7UG Guildford Vanecot Surrey United Kingdom | England | British | Financial Advisor | 140083050001 | ||||
RUSSELL, Matthew Alexander | Director | 29 York Road SL7 2QB Marlow Bucks | England | British | Financial Adviser | 124906960001 | ||||
SWANSON, Joe | Director | Barlow Road TW12 2QP Hampton 10 Middlesex | United Kingdom | British | None | 136821550001 | ||||
THOMAS, Malcolm | Director | 7 Rectory Close RG14 6DF Newbury Berkshire | England | British | Director | 19376740001 |
Does COMPANY RAPPORT (UK) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jan 15, 2009 Delivered On Jan 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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