RAPIDAM LTD
Overview
| Company Name | RAPIDAM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07880242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPIDAM LTD?
- Manufacture of other plastic products (22290) / Manufacturing
Where is RAPIDAM LTD located?
| Registered Office Address | Unit 4 Genesis Building Unit 4 Genesis Building Library Avenue, Harwell Campus Didcot Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPIDAM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RAPIDAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Edward Ward as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Einstein Ip Linited as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||||||||||
Notification of Einstein Ip Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 8a Kennet Wear Business Park Arrowhead Road Theale Berkshire RG7 4AE to Unit 4 Genesis Building Unit 4 Genesis Building Library Avenue, Harwell Campus Didcot Oxfordshire on Nov 12, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Gavin Keith George on Sep 28, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Nicholas Edward Ward as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Nick Richards as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr. Gavin Keith George as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RAPIDAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENGE, Steven | Director | Kestrel Close RG19 3SP Thatcham 9 Berks United Kingdom | United Kingdom | British | It Consultant | 76084440001 | ||||
| GEORGE, Gavin Keith | Director | Elizabethan Rise North Waltham RG25 2DQ Basingstoke 2 Hampshire England | England | British | Director | 166662190002 | ||||
| HERBERT, Anthony John | Director | 26 Coley Place RG1 6FT Reading Flat 1 United Kingdom | England | British | Contractor | 165391830001 | ||||
| RICHARDS, Nicholas Kerry, Mr. | Director | Bucknalls Lane Garston WD25 9XX Watford Building 69 England | England | British | Director | 3803750005 | ||||
| CARROLL, Edmund Arthur | Director | Bradfields Harmanswater RG12 9NN Bracknell 11 Berks United Kingdom | England | British | Vat Consultant | 71807960001 | ||||
| WARD, Nicholas Edward | Director | Unit 4 Genesis Building Library Avenue, Harwell Campus Didcot Unit 4 Genesis Building Oxfordshire England | England | British | Consultant | 178444210001 |
Who are the persons with significant control of RAPIDAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Einstein Ip Limited | Apr 06, 2016 | Unit 4 Genesis Building Library Avenue, Harwell Campus Didcot 4 Oxfordshire England | No | ||||||||||
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Natures of Control
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| Einstein Ip Limited | Apr 06, 2016 | Unit 4 Genesis Building Library Avenue, Harwell Campus Didcot 4 Oxfordshire England | No | ||||||||||
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Natures of Control
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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