RENTLANE LIMITED

Key Data

Status

Dissolved

Company No.

04376257

Incorporation date

18/02/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2002)

07/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2016

First Gazette notice for voluntary strike-off

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15/03/2016

Application to strike the company off the register

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18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

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13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

18/03/2015

Director's details changed for Thomas Nigg on 2015-03-16

View PDF (2 pages)

18/03/2015

Registered office address changed from Pinnacle House Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2015-03-18

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

21/05/2014

Director's details changed for Thomas Nigg on 2014-02-01

View PDF (2 pages)

09/12/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

07/11/2013

Appointment of Thomas Nigg as a director

View PDF (3 pages)

07/11/2013

Termination of appointment of Kashif Sheikh as a secretary

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07/11/2013

Termination of appointment of Diego Rico as a director

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07/11/2013

Termination of appointment of Cindy Woon as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Kashif Sheikh as a director

View PDF (2 pages)

07/11/2013

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD on 2013-11-07

View PDF (2 pages)

12/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

02/08/2011

Memorandum and Articles of Association

View PDF (20 pages)

02/08/2011

Resolutions

View PDF (3 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

08/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-03-18

View PDF (15 pages)

21/11/2009

Director's details changed for Cindy Chi Tsung Woon on 2008-10-01

View PDF (3 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/09/2009

Accounting reference date shortened from 31/08/2009 to 31/12/2008

View PDF (1 pages)

29/08/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (8 pages)

02/07/2009

Return made up to 09/04/09; no change of members

View PDF (10 pages)

27/04/2009

Director and secretary's change of particulars / kashif sheikh / 16/04/2009

View PDF (1 pages)

24/04/2009

Appointment terminated director jeffrey kaplan

View PDF (1 pages)

24/04/2009

Director appointed diego ernesto rico

View PDF (2 pages)

26/03/2009

Full accounts made up to 2007-08-31

View PDF (14 pages)

03/10/2008

Return made up to 17/03/08; full list of members

View PDF (10 pages)

03/10/2008

Director's change of particulars / jeffrey kaplan / 02/03/2008

View PDF (1 pages)

03/10/2008

Director's change of particulars / cindy woon / 01/01/2008

View PDF (1 pages)

28/01/2008

Accounting reference date shortened from 31/12/07 to 31/08/07

View PDF (1 pages)

02/08/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (18 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (18 pages)

22/07/2007

Registered office changed on 22/07/07 from: 4TH floor leconfield house curzon street london W1J 5JA

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

18/04/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

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29/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-05-31

View PDF (10 pages)

31/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

21/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

14/03/2005

Full accounts made up to 2003-05-31

View PDF (12 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/09/2003

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

12/04/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

New director appointed

View PDF (9 pages)

09/07/2002

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

02/04/2002

Accounting reference date extended from 28/02/03 to 31/05/03

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (8 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Registered office changed on 28/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Incorporation

View PDF (31 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/02/2002 - 04/03/2002	16011
London Law Services Limited	Nominee Director	18/02/2002 - 04/03/2002	15403
Holy, Julian Robert	Director	02/05/2002 - 21/06/2002	47
Tchenguiz, Robert	Director	04/03/2002 - 05/07/2007	286
Ingham, Michael Harry Peter	Secretary	04/03/2002 - 05/07/2007	379

Persons with Significant Control

No PSC data available.

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Description

About RENTLANE LIMITED

RENTLANE LIMITED is an(a) Dissolved company incorporated on 18/02/2002 with the registered office located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENTLANE LIMITED?

RENTLANE LIMITED is currently Dissolved. It was registered on 18/02/2002 and dissolved on 07/06/2016.

Where is RENTLANE LIMITED located?

RENTLANE LIMITED is registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does RENTLANE LIMITED do?

RENTLANE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RENTLANE LIMITED?

The latest filing was on 07/06/2016: Final Gazette dissolved via voluntary strike-off.