Rapat Freight (UK) Limited

Company Name	Rapat Freight (UK) Limited
Company Status	Dissolved
Company Number	04292114
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	8 February 2013 (11 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mrs Prabha Patel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(2 years, 3 months after company formation)
Appointment Duration	9 years (closed 08 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Cranford Lane Heston Middlesex TW5 9ET

Secretary Name	Aju Bedi
Nationality	Indian
Status	Closed
Appointed	14 January 2004(2 years, 3 months after company formation)
Appointment Duration	9 years (closed 08 February 2013)
Role	Company Director
Correspondence Address	104 Goodman Park Slough Berkshire SL2 5NN

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Mr Hasmukh Patel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	58 Cranford Lane Heston Middlesex TW5 9ET

Secretary Name	Mariyln Davies
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	92a The Avenue Wembley Middlesex HA9 9QL

Secretary Name	Mrs Prabha Patel
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Cranford Lane Heston Middlesex TW5 9ET

Director Name	Aju Bedi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 2004(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	104 Goodman Park Slough Berkshire SL2 5NN

Director Name	Nishita Patwardhan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 March 2004(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 December 2004)
Role	Event Production
Correspondence Address	57 Rajat Apartment Mount Pleasant Road Mumbai Maharashtra 400006 India

Director Name	Madhav Rao Muddu Sethu
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 August 2004(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 May 2005)
Role	Company Director
Correspondence Address	35, Road No 11, Banjara Hills Hyderabad 500 034 Foreign

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2013	Final Gazette dissolved following liquidation (1 page)
8 February 2013	Final Gazette dissolved following liquidation (1 page)
8 November 2012	Liquidators' statement of receipts and payments to 1 November 2012 (5 pages)
8 November 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2012	Liquidators' statement of receipts and payments to 1 November 2012 (5 pages)
8 November 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2012	Liquidators statement of receipts and payments to 1 November 2012 (5 pages)
8 November 2012	Liquidators statement of receipts and payments to 1 November 2012 (5 pages)
2 October 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
2 October 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
2 October 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
2 October 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
17 August 2011	Administrator's progress report to 28 July 2011 (12 pages)
17 August 2011	Administrator's progress report to 28 July 2011 (12 pages)
2 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
2 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
11 February 2011	Notice of extension of period of Administration (1 page)
11 February 2011	Administrator's progress report to 28 January 2011 (14 pages)
11 February 2011	Notice of extension of period of Administration (1 page)
11 February 2011	Administrator's progress report to 28 January 2011 (14 pages)
19 January 2011	Result of meeting of creditors (2 pages)
19 January 2011	Result of meeting of creditors (2 pages)
15 October 2010	Administrator's progress report to 17 August 2010 (12 pages)
15 October 2010	Administrator's progress report to 17 August 2010 (12 pages)
11 May 2010	Registered office address changed from Rapat House Amberley Way Hounslow Middlesex TW4 6BH on 11 May 2010 (2 pages)
11 May 2010	Registered office address changed from Rapat House Amberley Way Hounslow Middlesex TW4 6BH on 11 May 2010 (2 pages)
4 May 2010	Result of meeting of creditors (32 pages)
4 May 2010	Result of meeting of creditors (32 pages)
29 April 2010	Statement of administrator's proposal (34 pages)
29 April 2010	Statement of administrator's proposal (34 pages)
1 March 2010	Appointment of an administrator (1 page)
1 March 2010	Appointment of an administrator (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
6 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
13 July 2009	Nc inc already adjusted 16/04/09 (1 page)
13 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2009	Nc inc already adjusted 16/04/09 (1 page)
13 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
25 June 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
25 June 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
24 November 2008	Return made up to 24/09/08; full list of members (3 pages)
24 November 2008	Return made up to 24/09/08; full list of members (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: blackstone franks & co barbican house 26-34 old street london EC1V 9HL (1 page)
8 January 2008	Registered office changed on 08/01/08 from: blackstone franks & co barbican house 26-34 old street london EC1V 9HL (1 page)
18 October 2007	Return made up to 24/09/07; full list of members (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Return made up to 24/09/07; full list of members (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2006	Return made up to 24/09/06; full list of members (5 pages)
4 October 2006	Return made up to 24/09/06; full list of members (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Return made up to 24/09/05; full list of members (5 pages)
2 November 2005	Return made up to 24/09/05; full list of members (5 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
20 October 2004	Return made up to 24/09/04; full list of members (6 pages)
20 October 2004	Return made up to 24/09/04; full list of members (6 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 13 northfield business centre beresford avenue wembley middlesex HA0 1NW (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 13 northfield business centre beresford avenue wembley middlesex HA0 1NW (1 page)
10 March 2004	Ad 19/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 March 2004	Ad 19/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 February 2004	Return made up to 24/09/03; full list of members (5 pages)
28 February 2004	Return made up to 24/09/03; full list of members (5 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 December 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
10 December 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
10 December 2003	Accounts made up to 30 September 2002 (3 pages)
10 December 2003	Accounts made up to 30 September 2003 (3 pages)
7 December 2002	Return made up to 24/09/02; full list of members (6 pages)
7 December 2002	Return made up to 24/09/02; full list of members (6 pages)
3 October 2001	Registered office changed on 03/10/01 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
24 September 2001	Incorporation (16 pages)

Rapat Freight (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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