1ST RENT A REP LIMITED

Key Data

Status

Dissolved

Company No.

04465505

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/2002)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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02/02/2012

Application to strike the company off the register

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12/01/2012

Total exemption small company accounts made up to 2011-04-30

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09/01/2012

Previous accounting period shortened from 2011-06-30 to 2011-04-30

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

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28/12/2010

Total exemption small company accounts made up to 2010-06-30

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27/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

27/06/2010

Director's details changed for Frances Anne Ball on 2010-06-20

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/08/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

10/08/2009

Location of debenture register

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10/08/2009

Registered office changed on 11/08/2009 from white house wollaton street nottingham NG1 5GF

View PDF (1 pages)

10/08/2009

Location of register of members

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23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

09/08/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/10/2006

Resolutions

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22/10/2006

Resolutions

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22/10/2006

Resolutions

View PDF (9 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Certificate of change of name

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

04/07/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/10/2003

Secretary's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/06/2002 - 19/06/2002	15962
Ball, Frances Anne	Director	20/06/2002 - Present	4
Conkleton, Sylvia Anna	Secretary	12/09/2006 - Present	-
Ball, Gordon Christopher	Secretary	05/07/2005 - 12/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST RENT A REP LIMITED

1ST RENT A REP LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Higson & Co White House, Clarendon Street, Nottingham NG1 5GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST RENT A REP LIMITED?

1ST RENT A REP LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 28/05/2012.

Where is 1ST RENT A REP LIMITED located?

1ST RENT A REP LIMITED is registered at Higson & Co White House, Clarendon Street, Nottingham NG1 5GF.

What does 1ST RENT A REP LIMITED do?

1ST RENT A REP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for 1ST RENT A REP LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.