RAPID INSTALLATIONS UK LTD

Liquidation (when checked on 1 May 2017)

Address

RAPID INSTALLATIONS UK LTD
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
(988 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
03582614
Incorporation Date:
17 Jun 1998
Financial Year End:
30 Sep
Capital:
£50,000.00 on 30 Jul 2012
For period ending:
30 Sep 2011
Filed on:
23 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jun 2012
Filed on:
30 Jul 2012
Purchase latest return for £4.99
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Map


Recently Filed Documents - 65 available


Directors and Secretaries

Mark Badham
17 Aug 2007 ⇒ Present ( 9 Years ) Director
Philip Jones
20 Jun 1998 ⇒ Present ( 18 Years ) Director
Paul Kiss
20 Jun 1998 ⇒ Present ( 18 Years ) Director
20 Jun 1998 ⇒ Present ( 18 Years ) Company Secretary
Andrew Tear
17 Jan 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 17 Nov 2004
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 7 Aug 2004
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 19 Sep 1998

Previous Company Names

ABBEY PYNFORD PILING AND FOUNDATIONS LTD
Changed 15 Mar 2011
ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED
Changed 25 May 2007

Previous Addresses

2ND FLOOR HILLE HOUSE
132A ST. ALBANS ROAD
WATFORD
HERTS
WD24 4AG
Changed 21 Nov 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rapidinstallationsuk.co.uk
www.rapidinstallationsuk.com
www.rapidinstallationsuk.net
www.rapidinstallationsuk.build
www.rapidinstallationsuk.org.uk
www.rapidinstallationsuk.org
www.rapidinstallationsuk.construction

Company Annual Accounts

Annual accounts were due on:
30 Jun 2013 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 23 May 2012 8
30 Sep 2010 18 May 2011 8
30 Sep 2009 17 Jun 2010 9
30 Sep 2008 23 Apr 2009 7
30 Sep 2007 18 Sep 2008 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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65 other company documents are available

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