Singlerapid Ltd was founded on 29 May 1990, it's status at Companies House is "Active". There are 9 directors listed for this business. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARUNDEL, Stuart Thomas | 28 June 1990 | 09 February 2018 | 1 |
| BENNISON, Peter | N/A | 09 February 2018 | 1 |
| FOSTER, Glyn | N/A | 31 March 1995 | 1 |
| GREEN, William Joseph | N/A | 01 June 1992 | 1 |
| HOLBORN, Geoffrey Frederick | N/A | 09 February 2018 | 1 |
| SHARMA, Sharad | N/A | 09 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARMA, Sharad | 31 March 2017 | 09 February 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Geoffrey Frederick Holborn/
1958-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Peter Bennison/
1949-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Sharad Sharma/
1962-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Stuart Thomas Arundel/
1965-08 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2018 | |
| DISS40 - Notice of striking-off action discontinued | 22 August 2018 | |
| AA01 - Change of accounting reference date | 21 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 August 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AD01 - Change of registered office address | 16 August 2018 | |
| PSC02 - N/A | 16 August 2018 | |
| PSC07 - N/A | 16 August 2018 | |
| PSC07 - N/A | 16 August 2018 | |
| PSC07 - N/A | 16 August 2018 | |
| PSC07 - N/A | 16 August 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| TM02 - Termination of appointment of secretary | 13 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA01 - Change of accounting reference date | 30 March 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 225 - Change of Accounting Reference Date | 28 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363a - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363a - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| 123 - Notice of increase in nominal capital | 21 July 2003 | |
| 363a - Annual Return | 07 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 287 - Change in situation or address of Registered Office | 16 June 2002 | |
| 287 - Change in situation or address of Registered Office | 02 June 2002 | |
| 363a - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2002 | |
| 363a - Annual Return | 06 June 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2000 | |
| 363a - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 1999 | |
| 363a - Annual Return | 10 August 1999 | |
| 353 - Register of members | 21 June 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363a - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363a - Annual Return | 31 July 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 363a - Annual Return | 13 January 1997 | |
| 353 - Register of members | 02 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 395 - Particulars of a mortgage or charge | 13 February 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 288 - N/A | 27 June 1995 | |
| 363s - Annual Return | 22 June 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 288 - N/A | 17 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| RESOLUTIONS - N/A | 03 July 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1991 | |
| 288 - N/A | 25 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| 287 - Change in situation or address of Registered Office | 20 July 1990 | |
| RESOLUTIONS - N/A | 17 July 1990 | |
| RESOLUTIONS - N/A | 17 July 1990 | |
| MEM/ARTS - N/A | 17 July 1990 | |
| NEWINC - New incorporation documents | 29 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 March 2012 | Outstanding |
N/A |
| Mortgage debenture | 27 April 2001 | Outstanding |
N/A |
| Fixed and floating charge | 01 February 1996 | Fully Satisfied |
N/A |
