LASERRAPID LIMITED
LONDON

Hellopages » Greater London » Merton » SW17 9JQ

Company number 03129582
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 241 MITCHAM ROAD, TOOTING, LONDON, SW17 9JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LASERRAPID LIMITED are www.laserrapid.co.uk, and www.laserrapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserrapid Limited is a Private Limited Company. The company registration number is 03129582. Laserrapid Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Laserrapid Limited is 241 Mitcham Road Tooting London Sw17 9jq. . HASSAN, Aziz is a Secretary of the company. ERCALISKAN, Bulent is a Director of the company. Secretary ERCIALKAN, Hasan has been resigned. Secretary ZEKI, Asaf has been resigned. Secretary ZIHNI, Bulent Hassan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERCALISKAN, Erkan has been resigned. Director ERCALISKAN, Hasan has been resigned. Director FINN, Sean Barry has been resigned. Director HASSAN, Hassan has been resigned. Director ZEKI, Asaf has been resigned. Director ZIHNI, Bulent Hassan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HASSAN, Aziz
Appointed Date: 25 November 2002
Director
ERCALISKAN, Bulent
Appointed Date: 15 May 2001
70 years old

Resigned Directors

Secretary
ERCIALKAN, Hasan
Resigned: 25 November 2002
Appointed Date: 01 March 2001
Secretary
ZEKI, Asaf
Resigned: 15 June 2001
Appointed Date: 08 December 1995
Secretary
ZIHNI, Bulent Hassan
Resigned: 12 June 1997
Appointed Date: 31 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1995
Appointed Date: 22 November 1995
Director
ERCALISKAN, Erkan
Resigned: 28 February 2000
Appointed Date: 12 June 1997
67 years old
Director
ERCALISKAN, Hasan
Resigned: 20 June 2001
Appointed Date: 28 February 2000
95 years old
Director
FINN, Sean Barry
Resigned: 05 April 1996
Appointed Date: 08 December 1995
60 years old
Director
HASSAN, Hassan
Resigned: 04 November 2002
Appointed Date: 17 October 1999
49 years old
Director
ZEKI, Asaf
Resigned: 17 October 1999
Appointed Date: 08 December 1995
85 years old
Director
ZIHNI, Bulent Hassan
Resigned: 12 June 1997
Appointed Date: 31 March 1996
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1995
Appointed Date: 22 November 1995

Persons With Significant Control

Mr Bulent Ecaliskan
Notified on: 22 November 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LASERRAPID LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 22 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 70 more events
31 Jan 1996
Director resigned
31 Jan 1996
New secretary appointed;new director appointed
31 Jan 1996
New director appointed
31 Jan 1996
Registered office changed on 31/01/96 from: 1 mitchell lane, bristol, BS1 6BU
22 Nov 1995
Incorporation

LASERRAPID LIMITED Charges

29 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Turkish Bank (UK) LTD
Description: The f/h property k/a 456 and 458 becontree avenue, dagenham…
27 July 2001
Legal mortgage
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 456-458 becontree avenue dagenham essex RM8…
18 February 1999
Legal charge
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Investco Finance Limited
Description: 456 becontree avenue dagenham essex RM8 3UA..all rents and…
6 February 1997
Legal charge
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Cyprus Credit Bank (UK) Limited
Description: 3 royal parade church street dagenham l/b of barking and…

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