RENTKEEP LIMITED

Key Data

Status

Dissolved

Company No.

02603922

Incorporation date

22/04/1991

Size

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

02/11/2010

Final Gazette dissolved following liquidation

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02/08/2010

Notice of final account prior to dissolution

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19/06/2007

Appointment of a liquidator

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17/04/2007

Total exemption full accounts made up to 2006-12-31

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17/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/01/2007

Order of court to wind up

View PDF (1 pages)

19/11/2006

Order of court to wind up

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21/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

26/09/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

11/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

08/08/2005

Registered office changed on 09/08/05 from: 1590 pershore road stirchley birmingham B30 3ML

View PDF (1 pages)

30/06/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

04/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

12/10/2003

Registered office changed on 13/10/03 from: 1590 pershore road stirchley birmingham B30 3ML

View PDF (1 pages)

30/09/2003

Director resigned

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30/07/2003

Return made up to 23/04/03; no change of members

View PDF (7 pages)

30/07/2003

Director resigned

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10/07/2003

Registered office changed on 11/07/03 from: 1622 pershore road stirchley birmingham B30 3ML

View PDF (1 pages)

12/02/2003

Registered office changed on 13/02/03 from: 21 the paddock redruth cornwall TR15 2AG

View PDF (1 pages)

24/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

15/05/2002

Return made up to 23/04/02; no change of members

View PDF (7 pages)

25/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

20/05/2001

Registered office changed on 21/05/01

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20/05/2001

Location of register of members address changed

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09/10/2000

Accounts for a small company made up to 1999-12-31

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20/06/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

20/06/2000

Secretary's particulars changed

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20/06/2000

Location of register of members address changed

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20/06/2000

Location of debenture register address changed

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02/11/1999

Accounts for a small company made up to 1998-12-31

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05/10/1999

Return made up to 23/04/99; no change of members

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14/09/1998

Accounts for a small company made up to 1997-12-31

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27/05/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

27/05/1998

Secretary's particulars changed

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27/05/1998

Location of register of members address changed

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27/05/1998

Location of debenture register address changed

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17/04/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

09/12/1997

Registered office changed on 10/12/97 from: malins hall 37 high street falmouth cornwall TR11 2AF

View PDF (1 pages)

06/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

24/04/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

02/09/1996

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

11/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

11/05/1996

Secretary's particulars changed

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19/02/1996

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

11/05/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

11/05/1995

Location of register of members address changed

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11/05/1995

Location of debenture register address changed

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06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/06/1994

Accounts for a small company made up to 1992-12-31

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02/05/1994

Return made up to 23/04/94; no change of members

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02/05/1994

Location of register of members address changed

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02/05/1994

Director's particulars changed

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25/11/1993

Director resigned

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11/05/1993

Return made up to 23/04/93; no change of members

View PDF (6 pages)

11/05/1993

Location of register of members address changed

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11/05/1993

Secretary's particulars changed;director's particulars changed;director resigned

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26/01/1993

Full accounts made up to 1991-12-31

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17/11/1992

Director resigned;new director appointed

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31/05/1992

Return made up to 23/04/92; full list of members

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13/04/1992

Registered office changed on 14/04/92 from: 5TH floor 52 leadenhall street london EC3A 2DJ

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13/04/1992

Accounting reference date shortened from 30/04 to 31/12

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18/12/1991

Secretary resigned;new secretary appointed;new director appointed

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03/12/1991

Secretary resigned;new director appointed

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03/12/1991

Director resigned;new director appointed

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14/11/1991

Ad 08/11/91--------- £ si 709998@1=709998 £ ic 2/710000

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14/11/1991

Resolutions

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14/11/1991

£ nc 1000/710000 08/11/91

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14/11/1991

New director appointed

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12/08/1991

New director appointed

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12/08/1991

Secretary resigned;new secretary appointed

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12/08/1991

Director resigned;new director appointed

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12/08/1991

Registered office changed on 13/08/91 from: 2 baches street london N1 6UB

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16/07/1991

Resolutions

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22/04/1991

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1991 - 01/08/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/04/1991 - 01/08/1991	43699
Mr Nicholas John Garrett	Director	01/08/1991 - 07/11/1991	18
Cendon Lopez-Merallo, Casto	Director	06/11/1991 - Present	2
Orduna, Fernando	Director	07/11/1991 - 29/08/1992	-

Persons with Significant Control

No PSC data available.

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Description

About RENTKEEP LIMITED

RENTKEEP LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at Flat 3 Cloister House, 53 Griffiths Road, Wimbleden, London SW19 1SS. 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 RENTKEEP LIMITED?

RENTKEEP LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 02/11/2010.

Where is RENTKEEP LIMITED located?

RENTKEEP LIMITED is registered at Flat 3 Cloister House, 53 Griffiths Road, Wimbleden, London SW19 1SS.

What does RENTKEEP LIMITED do?

RENTKEEP LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for RENTKEEP LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.