RAPIDPHOTO LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8PH

Company number 05075595
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 12 HILL DRIVE, KINGSBURY, LONDON, NW9 8PH
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAPIDPHOTO LIMITED are www.rapidphoto.co.uk, and www.rapidphoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Rapidphoto Limited is a Private Limited Company. The company registration number is 05075595. Rapidphoto Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Rapidphoto Limited is 12 Hill Drive Kingsbury London Nw9 8ph. . SHAH, Bijal is a Secretary of the company. SHAH, Anish is a Director of the company. Secretary SHAH, Raxa has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SHAH, Rajendra has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
SHAH, Bijal
Appointed Date: 31 March 2008
Director
SHAH, Anish
Appointed Date: 15 April 2004
49 years old

Resigned Directors

Secretary
SHAH, Raxa
Resigned: 31 March 2008
Appointed Date: 16 March 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
SHAH, Rajendra
Resigned: 31 March 2008
Appointed Date: 16 March 2004
71 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Anish Shah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAPIDPHOTO LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 80,000
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
02 Apr 2004
Secretary resigned
02 Apr 2004
New director appointed
02 Apr 2004
New secretary appointed
01 Apr 2004
Registered office changed on 01/04/04 from: 46 syon lane isleworth middlesex TW7 5NQ
16 Mar 2004
Incorporation

RAPIDPHOTO LIMITED Charges

28 January 2011
Legal and general charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H premises 7 brixton station road brixton by way of fixed…

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