Company information:
Rapid Transfer Limited (No: 06824544)
Address: 25 CANADA SQUARE, LONDON, E14 5LQ
Status: Active - Proposal to Strike off
Incorporated: 19-Feb-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Aug-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELLIOTT MARK WISEMAN ( DOB: Feb-1974 From: Jun-2016 )
Resigned Director: HAZEM BEN-GACEM ( DOB: Sep-1970 From: Feb-2009 To: Mar-2009 )
Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960 From: Nov-2014 To: Jun-2016 )
Resigned Director: SIEGFRIED WOLFGANG HEIMGAERTNER ( From: Jul-2012 To: Dec-2014 )
Resigned Director: ALEXIAN LIEN ( From: Feb-2009 To: Mar-2009 )
Resigned Director: THOMAS MIDDELHOFF ( From: Feb-2009 To: Mar-2009 )
Resigned Director: MARTIN OTT ( From: Feb-2009 To: Mar-2010 )
Resigned Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Feb-2011 To: Feb-2013 )
Resigned Director: NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF ( From: Feb-2009 To: Mar-2010 )
Resigned Director: DAVID VALENTINE JAMES SEAR ( DOB: Mar-1964 From: Dec-2014 To: Jun-2016 )
Resigned Director: RALF HERMANN STRUTHOFF ( From: Mar-2009 To: Mar-2010 )
Resigned Director: GEORG WERNER VON BREVERN ( From: Mar-2010 To: Jun-2016 )
Resigned Director: RALF WENZEL ( From: Mar-2009 To: Jun-2012 )
Persons of Significant Control:
Skrill Holdings Limited, 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-27)