RENTAIR UK LIMITED

Key Data

Status

Dissolved

Company No.

04621227

Incorporation date

17/12/2002

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

19/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2015

Application to strike the company off the register

View PDF (3 pages)

22/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/08/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2014

Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England

View PDF (1 pages)

21/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2013

Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

14/01/2013

Secretary's details changed for Domis Limited on 2012-01-14

View PDF (2 pages)

14/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2012

Register inspection address has been changed

View PDF (1 pages)

06/08/2012

Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stansted Airport CM24 1RY on 2012-08-07

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

17/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

17/07/2011

Appointment of Mr Mark Hatton Byrne as a director

View PDF (2 pages)

03/05/2011

Amended accounts made up to 2009-12-31

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

06/01/2011

Amended accounts made up to 2009-12-31

View PDF (3 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

13/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Domis Limited on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Sipal Limited on 2010-01-13

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/09/2008

Registered office changed on 08/09/2008 from c/o the young company ground floor unit 2B vantage park washingley road huntingdon cambs PE29 6SR

View PDF (1 pages)

01/09/2008

Appointment terminated secretary elvira niemeier

View PDF (1 pages)

25/03/2008

Registered office changed on 26/03/2008 from c/o the young company lakeview court ermine business park, huntingdon cambridgeshire PE29 6XR

View PDF (1 pages)

01/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

21/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

07/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

07/03/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

26/01/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

17/01/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

18/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

18/10/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

11/02/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

17/12/2002

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/12/2002 - 17/12/2002	36021
Eckart, Kathrin	Director	17/12/2002 - 19/06/2006	-
Niemeier, Elvira	Secretary	17/12/2002 - 20/08/2008	-
SIPAL LIMITED	Corporate Director	19/06/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RENTAIR UK LIMITED

RENTAIR UK LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex CM24 8BE. 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 RENTAIR UK LIMITED?

RENTAIR UK LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 19/10/2015.

Where is RENTAIR UK LIMITED located?

RENTAIR UK LIMITED is registered at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex CM24 8BE.

What does RENTAIR UK LIMITED do?

RENTAIR UK LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for RENTAIR UK LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.