Company Information for RARE SIGN LIMITED
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW,
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Company Registration Number
04628609
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RARE SIGN LIMITED | |
Legal Registered Office | |
STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW Other companies in RH2 | |
Company Number | 04628609 | |
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Company ID Number | 04628609 | |
Date formed | 2003-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-05 08:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RARE SIGNATURE TEXAS LLC | 17006 HUTTONS COURT LN RICHMOND TX 77407 | Active | Company formed on the 2023-09-02 |
Officer | Role | Date Appointed |
---|---|---|
NEWBRIDGE REGISTRARS LIMITED |
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NITA BEECROFT |
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TINA DOROTHY DAVEY |
||
CAROL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACNIVEN & CAMERON HOMES LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1999-09-07 | Active | |
MEDITECHNIK LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2004-11-02 | Active | |
PIE-DATA(U.K.) LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2000-02-08 | Active | |
ATLANTIC ALPACAS (UK) LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1997-05-06 | Liquidation | |
ATACAMA TEXTILES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2002-09-20 | Active | |
WHEELER & KIRK LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
CAMREG LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
AC CONSULTANCY & DEVELOPMENT LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
DOUGLAS DANIELS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2003-02-04 | Dissolved 2017-04-25 | |
CHESHAM CLOSE LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
AW SYSTEMS (UK) LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2014-09-09 | |
ILIOS TRAVEL LTD | Company Secretary | 2003-01-06 | CURRENT | 1979-11-06 | Active | |
TIDEBARN LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Dissolved 2014-07-15 | |
MACBROW LIMITED | Company Secretary | 2000-03-16 | CURRENT | 2000-03-16 | Dissolved 2015-11-03 | |
PROPERTEASE LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1999-04-07 | Dissolved 2016-09-20 | |
DELTABYTE LTD | Company Secretary | 1996-03-31 | CURRENT | 1995-02-02 | Dissolved 2015-07-07 | |
OFFSHORE APPOINTMENTS LIMITED | Company Secretary | 1994-10-02 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
BAYGAIN LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-04-21 | Active | |
MAJOR PLAYERS RACING LIMITED | Company Secretary | 1993-02-03 | CURRENT | 1993-02-03 | Liquidation | |
FRANCIS KYLE GALLERY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1978-10-27 | Dissolved 2016-06-14 | |
HOMESTEAD TOTAL FOOD SOLUTIONS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-11-10 | Active - Proposal to Strike off | |
OFFSHORE INVESTMENT MAGAZINE LIMITED | Company Secretary | 1992-12-24 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
THE EUROPEAN MEDIA SALES CO. LIMITED | Company Secretary | 1992-12-23 | CURRENT | 1991-12-23 | Active - Proposal to Strike off | |
LANGTRON LIMITED | Company Secretary | 1992-10-08 | CURRENT | 1985-08-06 | Active | |
D.G. COLES & SON LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1979-02-01 | Active | |
SENATOR FOODS LIMITED | Company Secretary | 1992-06-21 | CURRENT | 1989-05-15 | Liquidation | |
AOT ENERGY UK LTD | Company Secretary | 1992-05-07 | CURRENT | 1985-05-02 | Active | |
GREEN SELF STORAGE WORCESTER LIMITED | Company Secretary | 1992-03-15 | CURRENT | 1990-03-15 | Active | |
ASTRA FUELS LIMITED | Company Secretary | 1991-12-25 | CURRENT | 1980-09-24 | Dissolved 2015-02-10 | |
ALPHA WINDOWS LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1991-11-15 | Liquidation | |
TRANSCOR LIMITED | Company Secretary | 1991-10-16 | CURRENT | 1989-08-10 | Dissolved 2015-02-10 | |
SPECIALISED PUBLICATIONS LIMITED | Company Secretary | 1991-05-03 | CURRENT | 1934-08-28 | Dissolved 2015-04-19 | |
TIDEBARN LIMITED | Director | 2000-04-13 | CURRENT | 2000-02-29 | Dissolved 2014-07-15 | |
ILIOS TRAVEL LTD | Director | 1992-02-17 | CURRENT | 1979-11-06 | Active | |
SKIATHOS TRAVEL LIMITED | Director | 2013-05-16 | CURRENT | 2000-04-10 | Active | |
ISLANDS OF GREECE LIMITED | Director | 2013-05-16 | CURRENT | 1964-08-11 | Active | |
VISIONS HOLIDAY GROUP LTD | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
IAG BROKING LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
IAG HOLDINGS LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-08 | Active | |
EUROWORLD TRAVEL LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
INDEPENDENT AIRLINES LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Director | 1994-08-04 | CURRENT | 1993-10-11 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Director | 1993-09-01 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AVIATION GROUP LIMITED | Director | 1991-08-29 | CURRENT | 1990-08-29 | Active | |
ILIOS TRAVEL LTD | Director | 1992-02-17 | CURRENT | 1979-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Newbridge Registrars Limited on 2021-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA BEECROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA BEECROFT | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 18750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 18750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWBRIDGE REGISTRARS LIMITED on 2016-01-06 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WOOD / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA DOROTHY DAVEY / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NITA BEECROFT / 01/12/2011 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NITA BEECROFT / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/09/03--------- £ SI 6250@1=6250 £ IC 12501/18751 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 | |
123 | NC INC ALREADY ADJUSTED 12/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/50000 12/03/ | |
88(2)R | AD 12/03/03--------- £ SI 12499@1=12499 £ IC 2/12501 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
88(2)R | AD 06/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RARE SIGN LIMITED
Called Up Share Capital | 2011-11-01 | £ 18,750 |
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Current Assets | 2011-11-01 | £ 6,250 |
Debtors | 2011-11-01 | £ 6,250 |
Fixed Assets | 2011-11-01 | £ 12,500 |
Shareholder Funds | 2011-11-01 | £ 18,750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RARE SIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |