RAPTER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAPTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088674
    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 RAPTER LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is RAPTER LTD located?

    Registered Office Address
    Sherwood House
    41 Queens Road
    GU14 6JP Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPTER LTD?

    Previous Company Names
    Company NameFromUntil
    WE DO THE WORDS LTDNov 27, 2009Nov 27, 2009

    What are the latest accounts for RAPTER LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for RAPTER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 27, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 10
    SH01

    Appointment of Mr Peter Riley as a director on Oct 19, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed we do the words LTD\certificate issued on 03/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2015

    RES15

    Termination of appointment of Michael John Millard as a director on Nov 30, 2014

    TM01

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

    6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 10
    SH01

    Annual return made up to Nov 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of RAPTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLARD, Michael John
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hampshire
    United Kingdom
    Secretary
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hampshire
    United Kingdom
    147242480001
    PEAD, David Roy
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hampshire
    United Kingdom
    Director
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hampshire
    United Kingdom
    United KingdomBritish38866900002
    RILEY, Peter
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    United Kingdom
    Director
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    United Kingdom
    EnglandBritish202440870001
    MILLARD, Michael John
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hampshire
    United Kingdom
    Director
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hampshire
    United Kingdom
    EnglandBritish107310970001

    Who are the persons with significant control of RAPTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Roy Pead
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    United Kingdom
    Apr 06, 2016
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Riley
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    United Kingdom
    Apr 06, 2016
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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