Active - Proposal to Strike off
Company Information for RAPTURE WORLD LIMITED
2 LONDON BRIDGE, LONDON, SE1 9RA,
|
Company Registration Number
06443794
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RAPTURE WORLD LIMITED | ||
Legal Registered Office | ||
2 LONDON BRIDGE LONDON SE1 9RA Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 06443794 | |
---|---|---|
Company ID Number | 06443794 | |
Date formed | 2007-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 07:22:14 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOSEPH DORGAN |
||
CRAIG WARREN SAFIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN PRIOR |
Director | ||
DANIEL SORLIN PEALE |
Director | ||
LEWIS JOHN AUSTIN |
Director | ||
MIKE DAVID HARDING |
Director | ||
KEVIN E O'MARAH |
Director | ||
OLIVER MARTIN SLOBODA |
Director | ||
HAU LEUNG LEE |
Director | ||
JONATHAN ROBERT BENNETT |
Director | ||
CHRISTOPHER JAMES WATT |
Company Secretary | ||
CHRISTOPHER JAMES WATT |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCM WORLD LIMITED | Director | 2018-03-16 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
NEWCO 5CL LIMITED | Director | 2018-03-16 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
COMPUTER FINANCIAL CONSULTANTS LIMITED | Director | 2018-03-16 | CURRENT | 1993-08-04 | Active | |
GARTNER U.K. LIMITED | Director | 2018-03-16 | CURRENT | 1988-06-09 | Active | |
TALENT ASSESSMENT HOLDINGS LTD. | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
CEB HOLDINGS UK 2 LIMITED | Director | 2017-07-05 | CURRENT | 2012-07-27 | Active | |
CEB GLOBAL LIMITED | Director | 2017-07-05 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
CEB HOLDINGS UK 1 LIMITED | Director | 2017-07-05 | CURRENT | 2012-07-26 | Active | |
CEB GLOBAL HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-09-08 | Active | |
TALENT ASSESSMENT HOLDINGS LTD. | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
MACHINA RESEARCH LTD | Director | 2016-11-09 | CURRENT | 2011-02-02 | Dissolved 2018-07-24 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PEALE | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 85.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. CRAIG SAFIAN | |
AP01 | DIRECTOR APPOINTED MR. DANIEL PEALE | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SLOBODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'MARAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS AUSTIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064437940001 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 85.86 | |
AR01 | 03/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAU LEUNG LEE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | BUY BACK AGREEMENT 17/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 85.86 | |
RES01 | ADOPT ARTICLES 10/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064437940001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 82.86 | |
AP01 | DIRECTOR APPOINTED MR LEWIS JOHN AUSTIN | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 82.43 | |
AR01 | 03/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MIKE DAVID HARDING | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 82.43 | |
AR01 | 03/12/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 9 HOLYROOD STREET LONDON SE1 2EL UNITED KINGDOM | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 82.43 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 18/01/2013 | |
SH02 | SUB-DIVISION 18/01/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 79.54 | |
AR01 | 03/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 08/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN E O'MARAH / 01/11/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 7 TORRIANO MEWS LONDON NW5 2RZ | |
AP01 | DIRECTOR APPOINTED KAVIN E O'MARAH | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAU LEE / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HAU LEE | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 53 LAFONE STREET LONDON SE1 2LX | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 2 MOOR HALL SANDHAWES HILL EAST GRINSTEAD WEST SUSSEX RH19 3NR | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
169 | GBP IC 102/68 17/06/09 GBP SR 34@1=34 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER WATT | |
288a | DIRECTOR APPOINTED OLIVER MARTIN SLOBODA | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP | |
88(2) | AD 11/02/09 GBP SI 2@1=2 GBP IC 100/102 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | |
88(2)R | AD 03/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RAPTURE MARKETING LIMITED CERTIFICATE ISSUED ON 14/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
RAPTURE WORLD LIMITED owns 8 domain names.
manufacturingmarketing.co.uk raptureworld.co.uk chiefsupplychain.co.uk chiefsupplychainofficer.co.uk logisticsmarketing.co.uk supplychainmarketing.co.uk supplychainpr.co.uk scmworld.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAPTURE WORLD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97019000 | Collages and similar decorative plaques | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |