| Company Name | Rapture Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907428 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mary Glynn |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 July 2012) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 9 Helena Road London NW10 1HY |
| Director Name | Mr Thomas Glynn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 May 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 July 2012) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Helena Road London NW10 1HY |
| Secretary Name | Mary Glynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 July 2012) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 9 Helena Road London NW10 1HY |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 9 Helena Road London NW10 1HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,423 |
| Cash | £55,507 |
| Current Liabilities | £67,884 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2012 | Application to strike the company off the register (3 pages) |
| 2 April 2012 | Application to strike the company off the register (3 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 17 January 2011 Statement of capital on 2011-10-07
|
| 7 October 2011 | Administrative restoration application (3 pages) |
| 7 October 2011 | Administrative restoration application (3 pages) |
| 7 October 2011 | Annual return made up to 17 January 2011 Statement of capital on 2011-10-07
|
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Thomas Glynn on 17 January 2010 (1 page) |
| 23 April 2010 | Director's details changed for Thomas Glynn on 17 January 2010 (1 page) |
| 23 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 April 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 17/01/08; full list of members (4 pages) |
| 13 April 2009 | Return made up to 17/01/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 10 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 17/01/06; full list of members (7 pages) |
| 28 February 2007 | Return made up to 17/01/06; full list of members (7 pages) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 August 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 July 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 January 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 30 January 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 November 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 12 April 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 11 January 2001 | Particulars of mortgage/charge (4 pages) |
| 11 January 2001 | Particulars of mortgage/charge (4 pages) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Director resigned (1 page) |
| 22 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 17 January 2000 | Incorporation (13 pages) |
| 17 January 2000 | Incorporation (13 pages) |