RENTOKIL INITIAL FUNDING (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

05268836

Incorporation date

24/10/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2004)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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08/08/2016

Appointment of Mrs Catherine Stead as a secretary on 2016-08-08

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08/08/2016

Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 2016-08-08

View PDF (1 pages)

25/07/2016

First Gazette notice for voluntary strike-off

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13/07/2016

Application to strike the company off the register

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28/04/2016

Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 2016-04-29

View PDF (2 pages)

28/04/2016

Termination of appointment of Alexandra Laan as a secretary on 2016-04-29

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

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24/09/2015

Statement of capital on 2015-09-25

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24/09/2015

Statement by Directors

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24/09/2015

Solvency Statement dated 28/08/15

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24/09/2015

Resolutions

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28/07/2015

Secretary's details changed for Alexandra Laan on 2015-07-29

View PDF (1 pages)

28/07/2015

Director's details changed for Christopher Brian Terrence Filby on 2015-07-29

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02/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

01/07/2015

Miscellaneous

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15/06/2015

Miscellaneous

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25/01/2015

Auditor's resignation

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25/01/2015

Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2015-01-26

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30/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/07/2014

Termination of appointment of Paul Griffiths as a secretary on 2014-07-23

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28/07/2014

Appointment of Alexandra Laan as a secretary on 2014-07-23

View PDF (2 pages)

28/07/2014

Termination of appointment of Paul Griffiths as a director on 2014-07-23

View PDF (1 pages)

28/07/2014

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2014-07-23

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

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25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

06/08/2012

Full accounts made up to 2011-12-31

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30/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (3 pages)

20/12/2010

Director's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

20/12/2010

Secretary's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/05/2010

Appointment of Christopher Brian Terrence Filby as a director

View PDF (3 pages)

20/04/2010

Director's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

19/04/2010

Secretary's details changed for Paul Griffiths on 2009-10-01

View PDF (1 pages)

14/02/2010

Termination of appointment of Edward Collis as a director

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

07/09/2009

Auditor's resignation

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/06/2009

Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH

View PDF (1 pages)

24/11/2008

Return made up to 25/10/08; full list of members

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09/11/2008

Director and secretary's change of particulars / paul griffiths / 01/11/2008

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/01/2008

New director appointed

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07/01/2008

Director resigned

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13/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

28/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/05/2006

Registered office changed on 02/05/06 from: felcourt road felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

19/12/2005

Return made up to 25/10/05; full list of members

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22/02/2005

Ad 08/11/04--------- eur si 6000@1=6000 eur ic 81002000/81008000

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17/01/2005

Statement of affairs

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17/01/2005

Ad 05/11/04--------- eur si 75000@1000=75000000 eur ic 6002000/81002000

View PDF (2 pages)

17/01/2005

Ad 02/11/04--------- eur si 1@1000=1000 eur ic 6001000/6002000

View PDF (2 pages)

16/12/2004

Ad 08/11/04--------- eur si 6000@1000=6000000 eur ic 1000/6001000

View PDF (2 pages)

30/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

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24/10/2004

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

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
Lewis, Nigel	Director	25/10/2004 - 29/09/2006	1
Griffiths, Paul	Director	25/10/2004 - 23/07/2014	128
Fagan, Daragh Patrick Feltrim	Director	23/07/2014 - Present	172
Tyler, Colin James	Director	25/10/2004 - 01/01/2008	48
Filby, Christopher Brian Terrence	Director	28/04/2010 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About RENTOKIL INITIAL FUNDING (NO.1) LIMITED

RENTOKIL INITIAL FUNDING (NO.1) LIMITED is an(a) Dissolved company incorporated on 24/10/2004 with the registered office located at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB. 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 RENTOKIL INITIAL FUNDING (NO.1) LIMITED?

RENTOKIL INITIAL FUNDING (NO.1) LIMITED is currently Dissolved. It was registered on 24/10/2004 and dissolved on 10/10/2016.

Where is RENTOKIL INITIAL FUNDING (NO.1) LIMITED located?

RENTOKIL INITIAL FUNDING (NO.1) LIMITED is registered at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB.

What does RENTOKIL INITIAL FUNDING (NO.1) LIMITED do?

RENTOKIL INITIAL FUNDING (NO.1) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RENTOKIL INITIAL FUNDING (NO.1) LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.