| Company Name | Raptor Commerce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489352 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Amrinder Singh |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 February 2013(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jupiter House Calleva Park Reading Berkshire RG7 8NN |
| Director Name | Mr Naeem Shakoor |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2002(3 days after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 09 May 2013) |
| Role | Wholesale |
| Country of Residence | Scotland |
| Correspondence Address | 47 Waverley Gardens Glasgow G41 2DW Scotland |
| Secretary Name | Mrs Tasneem Akhtar Shakoor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2002(3 days after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 May 2013) |
| Role | Retail |
| Country of Residence | Scotland |
| Correspondence Address | 133 Titwood Road Glasgow G41 4BN Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£25,664 |
| Cash | £99 |
| Current Liabilities | £42,894 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2018 | Notice of final account prior to dissolution (18 pages) |
| 25 July 2017 | Progress report in a winding up by the court (19 pages) |
| 25 July 2017 | Progress report in a winding up by the court (19 pages) |
| 22 July 2016 | INSOLVENCY:re progress report 06/05/2015-05/05/2016 (15 pages) |
| 22 July 2016 | INSOLVENCY:re progress report 06/05/2015-05/05/2016 (15 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 10 July 2015 | Insolvency:annual progress report for period up to 05/05/2015 (14 pages) |
| 10 July 2015 | Insolvency:annual progress report for period up to 05/05/2015 (14 pages) |
| 12 June 2014 | Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 12 June 2014 (2 pages) |
| 12 June 2014 | Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 12 June 2014 (2 pages) |
| 11 June 2014 | Appointment of a liquidator (1 page) |
| 11 June 2014 | Appointment of a liquidator (1 page) |
| 20 December 2013 | Order of court to wind up (2 pages) |
| 20 December 2013 | Order of court to wind up (2 pages) |
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 13 June 2013 | Termination of appointment of Naeem Shakoor as a director (1 page) |
| 13 June 2013 | Termination of appointment of Naeem Shakoor as a director (1 page) |
| 12 June 2013 | Termination of appointment of Tasneem Shakoor as a secretary (1 page) |
| 12 June 2013 | Appointment of Amrinder Singh as a director (2 pages) |
| 12 June 2013 | Termination of appointment of Tasneem Shakoor as a secretary (1 page) |
| 12 June 2013 | Appointment of Amrinder Singh as a director (2 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Naeem Shakoor on 17 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Naeem Shakoor on 17 July 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 23 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 18/07/07; full list of members (3 pages) |
| 15 April 2008 | Return made up to 18/07/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 August 2006 | Return made up to 18/07/06; no change of members (6 pages) |
| 4 August 2006 | Return made up to 18/07/06; no change of members (6 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 13 October 2005 | Return made up to 18/07/05; full list of members
|
| 13 October 2005 | Return made up to 18/07/05; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 30 December 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 30 December 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 10 December 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 18 llanaway house godalming GU7 3HR (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 18 llanaway house godalming GU7 3HR (1 page) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 27 July 2002 | Director resigned (1 page) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | Director resigned (1 page) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Incorporation (16 pages) |
| 18 July 2002 | Incorporation (16 pages) |