| Company Name | RAPP Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748993 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Pravin Mavji Hirani |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 79 Queens Walk Ruislip Middlesex HA4 0NN |
| Secretary Name | Amarbai Pravin Hirani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Queens Walk Ruislip Middlesex HA4 0NN |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 5 Theobald Court Theobald Street Elstree Herts WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 75 at £1 | Pravin Mavji Hirani 75.00% Ordinary |
|---|---|
| 25 at £1 | Amarbai Pravin Hirani 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2018 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 24 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 24 April 2012 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Pravin Mavji Hirani on 8 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Pravin Mavji Hirani on 8 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Pravin Mavji Hirani on 8 April 2010 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 11 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 2 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 18 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 1 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 26 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 25 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 25 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 26 April 2000 | Return made up to 08/04/00; full list of members
|
| 26 April 2000 | Return made up to 08/04/00; full list of members
|
| 11 May 1999 | Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 May 1999 | Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Incorporation (20 pages) |
| 8 April 1999 | Incorporation (20 pages) |