| Company Name | Rapidplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988492 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 12 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Edward Allen Jackson |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 November 2005) |
| Role | Nominee Services |
| Correspondence Address | 596 Kingsland Road London E8 4AH |
| Secretary Name | Bentley Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 November 2005) |
| Correspondence Address | 1 Bentley Road London N1 4BY |
| Director Name | Edward Allen Jackson |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(1 day after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 May 2001) |
| Role | Nominee Services |
| Correspondence Address | 596 Kingsland Road London E8 4AH |
| Secretary Name | Mrs Helen Anita Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(1 day after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cherchefelle Mews Stanmore Middlesex HA7 4AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Brayford Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 2000 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 03 May 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 April 2004) |
| Correspondence Address | 1 Bentley Road London N1 4BY |
Location
| Registered Address | 1 Bentley Road London N1 4BY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,942 |
| Cash | £6,512 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 25 February 2005 | New director appointed (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 31 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 June 2001 | Return made up to 09/05/01; full list of members
|
| 16 May 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 596 kingsland road london E8 4AH (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (3 pages) |
| 18 May 2000 | Resolutions
|
| 18 May 2000 | Registered office changed on 18/05/00 from: 120 east road london N1 6AA (1 page) |