Rapunzel Rapunzel Limited

Company Registration Number: 05547262

Company registered in England and Wales

Approximate Location Map

Registered Address

FLOOR 3
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rapunzel Rapunzel Limited is a Private Company Limited by Shares first registered on 26 August 2005. Its current registered address is in London.

Registration Data

Company Number

05547262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £15,201£29,091£42,439£33,754£41,019£35,995£29,701£11,440£20,319£8,992
of which Cash £555£952£3,366£3,824£7,206£6,582£8,216£1,276£2,719£0
Total Assets £15,201£29,091£42,439£33,754£41,019£35,995£29,701£11,440£20,319£8,992
Current Liabilities £8,204£7,553£10,303£12,954£0£0£17,450£21,810£24,948£22,019
Net Current Assets £6,997£21,538£32,136£20,800£41,019£35,995£12,251£-10,370£-4,629£-13,027
Total Net Worth £-3,440£-3,467£1,553£1,103£14,445£7,808£-7,976£-9,406£-3,921£-12,083

Previous Names

No previous names

Company Officers

  • VOSS, Ben

    Secretary

    Appointed on 25 September 2012

     

    Floor 3
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • VOSS, Ben Richard

    Director

    Appointed on 26 August 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1983

    Christmas Cottage
    Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PL

  • COOK, Sam

    Secretary

    Appointed on 31 January 2006

    Resigned on 28 February 2008

    54 Chaucer Drive
    Aylesbury
    Bucks
    HP21 7LL

  • STANFORD, Nicola

    Secretary

    Appointed on 26 August 2005

    Resigned on 31 January 2006

    121 Lent Rise Road, Burnham
    Slough
    SL1 7BN

  • VOSS, Michelle Keren

    Secretary

    Appointed on 5 March 2008

    Resigned on 31 July 2012

    Christmas Cottage
    Little Common
    Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PL
    United Kingdom

  • COOK, Sam

    Director

    Appointed on 31 January 2006

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1984

    54 Chaucer Drive
    Aylesbury
    Bucks
    HP21 7LL

This information was most recently updated 03/01/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTAzNzAxNmFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTE5ODE3NWFkaXF6a2N4.

  3. 23 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LWWN42. Transaction: MzE2NDcyNTExOGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYVMJ. Transaction: MzE1ODY2MjEwMmFkaXF6a2N4.

  5. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGM0P. Transaction: MzE1Njc0OTY4NGFkaXF6a2N4.

  6. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVMFC. Transaction: MzEzMTkyODYxOGFkaXF6a2N4.

  7. 20 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDGDMH. Transaction: MzEzMTMwMzg1N2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK4DL. Transaction: MzEwODUyNTAwOWFkaXF6a2N4.

  9. 27 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ80Y. Transaction: MzEwODM2NjA4MmFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NN1LJ6. Transaction: MzA5MTI3ODIxOWFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H070GZ. Transaction: MzA4NTEzMzE0NGFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFG52. Transaction: MzA2NTAwMzA0NGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6F2TE. Transaction: MzA2NDcwNzQ3MmFkaXF6a2N4.

  14. 25 September 2012 Appointment of Ben Voss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I6F2T5. Transaction: MzA2NDcwNzI3M2FkaXF6a2N4.

  15. 24 September 2012 Termination of appointment of Michelle Voss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I3VX4H. Transaction: MzA2NDY0NjY3N2FkaXF6a2N4.

  16. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNIRWXAW. Transaction: MzA0MzIyMzQzMGFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XM22MX4A. Transaction: MzA0MzAwNDU3MmFkaXF6a2N4.

  18. 31 August 2011 Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM22LX49. Transaction: MzA0Mjk1MDI3MGFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0TK3PBD. Transaction: MzAyNzM2OTQwOGFkaXF6a2N4.

  20. 22 November 2010 Director's details changed for Ben Richard Voss on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0TK2PBC. Transaction: MzAyNzM2OTM5OGFkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGD1GNSM. Transaction: MzAyNDE5MjQ5OGFkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XY09CESM. Transaction: MzAwMjQxODA1OGFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUBNIEK5. Transaction: MzAwMTg3NzU0MWFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3EA66YB. Transaction: MjAyNDk0Mzc1M2FkaXF6a2N4.

  25. 18 December 2008 Secretary appointed ms michelle keren voss [View PDF]

    Category: Officers. Type: 288a. Barcode: XD8SD5QI. Transaction: MjAyMDY1ODg4MmFkaXF6a2N4.

  26. 18 December 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8UI5QP. Transaction: MjAyMDY2MDUwOWFkaXF6a2N4.

  27. 18 December 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XD8UG5QN. Transaction: MjAyMDY1OTgwMmFkaXF6a2N4.

  28. 18 December 2008 Appointment terminated director sam cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XD8UH5QO. Transaction: MjAyMDY1OTgwM2FkaXF6a2N4.

  29. 18 December 2008 Appointment terminated secretary sam cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XD8SG5QL. Transaction: MjAyMDY1ODg4NGFkaXF6a2N4.

  30. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1NTg3NmFkaXF6a2N4.

  31. 11 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNjQ4NmFkaXF6a2N4.

  32. 28 June 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTczMjkyOWFkaXF6a2N4.

  33. 20 March 2007 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI3MzA5MWFkaXF6a2N4.

  34. 16 June 2006 Registered office changed on 16/06/06 from: 16 grays lane downley high wycombe HP13 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA4NzM1MmFkaXF6a2N4.

  35. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDkxNzcyOWFkaXF6a2N4.

  36. 8 February 2006 Registered office changed on 08/02/06 from: 16 grays lane downley high wycombe HP14 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgwNjEyMmFkaXF6a2N4.

  37. 31 January 2006 Registered office changed on 31/01/06 from: christmas cottage, cadmore end high wycombe HP14 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA1MzE0N2FkaXF6a2N4.

  38. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE5MzM5MGFkaXF6a2N4.

  39. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI3OTQ0NWFkaXF6a2N4.

  40. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY5OTgxOWFkaXF6a2N4.

  41. 26 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAwNjAzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.236.216.93 Fri, 18 Oct 2019 07:57:56 +0100