Rapidvisual Limited

Company Name	Rapidvisual Limited
Directors	Saul Hendrik Loggenberg and Johannes Hendrik Loggenberg
Company Status	Dissolved
Company Number	03689089
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Saul Hendrik Loggenberg
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 February 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	40 Newfield Road Lymm Cheshire WA13 0HE

Secretary Name	Mr Johannes Hendrik Loggenberg
Nationality	South African
Status	Current
Appointed	03 February 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Company Secretary/Office Manag
Country of Residence	United Kingdom
Correspondence Address	75 Navigation Road Altrincham Cheshire WA14 1LN

Director Name	Mr Johannes Hendrik Loggenberg
Date of Birth	February 1949 (Born 75 years ago)
Nationality	South African
Status	Current
Appointed	01 December 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Consumables
Country of Residence	United Kingdom
Correspondence Address	75 Navigation Road Altrincham Cheshire WA14 1LN

Director Name	Christopher James Bury
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2001)
Role	Company Director
Correspondence Address	11 Borough Road Altrincham Cheshire WA15 9RA

Director Name	Harold Kinnear Elliot
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 November 2001)
Role	Company Director
Correspondence Address	11 Alder Close Louth Lincolnshire LN11 8XB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	6th Floor Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£25,980
Cash	£2
Current Liabilities	£53,239

Accounts

Latest Accounts	31 January 2000 (24 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

24 January 2007	Liquidators statement of receipts and payments (5 pages)
24 January 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2006	Liquidators statement of receipts and payments (5 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
4 February 2004	Liquidators statement of receipts and payments (5 pages)
27 August 2003	Liquidators statement of receipts and payments (6 pages)
27 August 2003	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Liquidators statement of receipts and payments (5 pages)
5 February 2002	Appointment of a voluntary liquidator (1 page)
28 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2002	Statement of affairs (11 pages)
21 January 2002	Registered office changed on 21/01/02 from: 2ND floor builders house mayors road altrincham cheshire WA15 9RP (1 page)
5 December 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
1 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
15 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Secretary's particulars changed (1 page)
18 September 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
26 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: unit QT3 l&m business park norman road altrincham cheshire WA14 4ES (1 page)
11 February 1999	Registered office changed on 11/02/99 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
24 December 1998	Incorporation (10 pages)

Rapidvisual Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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