RENT A SPACE LIMITED

Key Data

Status

Dissolved

Company No.

03713007

Incorporation date

11/02/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

18/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/01/2012

Declaration of solvency

View PDF (3 pages)

11/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

11/01/2012

Resolutions

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

30/03/2011

Full accounts made up to 2010-10-31

View PDF (8 pages)

08/03/2011

Appointment of Mr Peter Darren Gowers as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Stephen Williams as a director

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (8 pages)

01/11/2009

Director's details changed for Mr Stephen Wilfred Williams on 2009-10-21

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Richard David Hodsden on 2009-10-21

View PDF (2 pages)

01/11/2009

Secretary's details changed for Mr Sam Ahmed on 2009-10-21

View PDF (1 pages)

13/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

03/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

15/05/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

30/04/2008

Appointment Terminated Secretary richard hodsden

View PDF (1 pages)

30/04/2008

Secretary appointed mr sam ahmed

View PDF (1 pages)

06/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

28/05/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

08/08/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

18/07/2006

Resolutions

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

06/04/2005

Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT

View PDF (1 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

01/09/2004

Registered office changed on 02/09/04 from: park house 14 pepys road london SW20 8NH

View PDF (1 pages)

13/07/2004

Resolutions

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13/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

04/07/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (4 pages)

30/06/2004

New director appointed

View PDF (4 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

07/04/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

26/02/2003

Resolutions

View PDF (2 pages)

26/02/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/02/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

16/09/2002

New director appointed

View PDF (4 pages)

16/09/2002

New secretary appointed;new director appointed

View PDF (4 pages)

16/09/2002

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

16/09/2002

Registered office changed on 17/09/02 from: 31 wellington road nantwich cheshire CW5 7ED

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2002

Return made up to 12/02/02; full list of members

View PDF (8 pages)

11/12/2001

Accounts for a medium company made up to 2001-06-30

View PDF (15 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Return made up to 12/02/01; full list of members

View PDF (8 pages)

15/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

17/09/2000

Resolutions

View PDF (0 pages)

17/09/2000

Resolutions

View PDF (19 pages)

27/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

22/11/1999

Ad 20/10/99--------- £ si 50000@1=50000 £ ic 450000/500000

View PDF (2 pages)

04/11/1999

Particulars of contract relating to shares

View PDF (3 pages)

04/11/1999

Ad 01/10/99--------- £ si 350000@1=350000 £ ic 100000/450000

View PDF (2 pages)

23/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

18/08/1999

Ad 30/06/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

£ nc 100000/10000000 30/07/99

View PDF (1 pages)

18/08/1999

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Incorporation

View PDF (17 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Hodsden, Richard David	Director	23/06/2004 - Present	126
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/02/1999 - 11/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/02/1999 - 11/02/1999	67500
Smith, Nicholas Paul	Director	08/09/2002 - 22/06/2004	62
Williams, Stephen Wilfred	Director	22/06/2004 - 27/02/2011	31

Persons with Significant Control

No PSC data available.

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Description

About RENT A SPACE LIMITED

RENT A SPACE LIMITED is an(a) Dissolved company incorporated on 11/02/1999 with the registered office located at C/O Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. There are currently 3 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 RENT A SPACE LIMITED?

RENT A SPACE LIMITED is currently Dissolved. It was registered on 11/02/1999 and dissolved on 18/07/2012.

Where is RENT A SPACE LIMITED located?

RENT A SPACE LIMITED is registered at C/O Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT.

What does RENT A SPACE LIMITED do?

RENT A SPACE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RENT A SPACE LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.