| Company Name | Rapide Scan Limited |
|---|---|
| Directors | Sean Anthony Davies and Kamran Ateeque Abid |
| Company Status | Active |
| Company Number | 03433778 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Sean Anthony Davies |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 33 Swanage Road Eccles Manchester M30 8NJ |
| Secretary Name | Mrs Meena Abid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Carlton Road Salford Lancashire M6 7EW |
| Director Name | Mr Kamran Ateeque Abid |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2021(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Doctor |
| Country of Residence | Isle Of Man |
| Correspondence Address | 27 Russell Road London N20 0TN |
| Director Name | Mr Stephen Lacy Jones |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Taunton Road Sale Manchester M33 5DG |
| Director Name | Mr Muhammad Shafique Abid |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Carlton Road Salford Lancashire M6 7EW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 27 Russell Road London N20 0TN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,223 |
| Cash | £25,690 |
| Current Liabilities | £130,005 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 26 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 28 November 2021 | Notification of Kamran Ateeque Abid as a person with significant control on 5 July 2021 (2 pages) |
| 28 November 2021 | Cessation of Muhammad Shafique Abid as a person with significant control on 5 July 2021 (1 page) |
| 28 November 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 28 November 2021 | Appointment of Mr Kamran Ateeque Abid as a director on 5 July 2021 (2 pages) |
| 28 November 2021 | Termination of appointment of Muhammad Shafique Abid as a director on 5 July 2021 (1 page) |
| 21 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 1 October 2016 | Registered office address changed from C/O D S J Llp 2nd Floor 1 Bell Street London NW1 5BY to 27 Russell Road London N20 0TN on 1 October 2016 (1 page) |
| 1 October 2016 | Registered office address changed from C/O D S J Llp 2nd Floor 1 Bell Street London NW1 5BY to 27 Russell Road London N20 0TN on 1 October 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Director's details changed for Sean Anthony Davies on 15 January 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Sean Anthony Davies on 15 January 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Registered office address changed from 34 Seymour Street London W1H 5WD on 22 September 2011 (1 page) |
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Registered office address changed from 34 Seymour Street London W1H 5WD on 22 September 2011 (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 9 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 29 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 1 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 May 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 31 May 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 20 December 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 31 December 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 3 December 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 September 1999 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 September 1999 (6 pages) |
| 12 December 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 29 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2001 | Return made up to 15/09/00; full list of members (7 pages) |
| 24 May 2001 | Return made up to 15/09/00; full list of members (7 pages) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2000 | Return made up to 15/09/99; full list of members (6 pages) |
| 23 May 2000 | Return made up to 15/09/99; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 1999 | Return made up to 15/09/98; full list of members (6 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Return made up to 15/09/98; full list of members (6 pages) |
| 27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 15 September 1997 | Incorporation (17 pages) |
| 15 September 1997 | Incorporation (17 pages) |