SKI RENTAL SHOPS LIMITED

Key Data

Status

Dissolved

Company No.

02606619

Incorporation date

30/04/1991

Size

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1991)

06/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

29/09/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-03-28

View PDF (5 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

10/04/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

28/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

07/03/2007

Notice of completion of voluntary arrangement

View PDF (10 pages)

31/10/2006

Statement of affairs

View PDF (7 pages)

15/10/2006

Result of meeting of creditors

View PDF (5 pages)

09/10/2006

Statement of administrator's proposal

View PDF (25 pages)

10/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-21

View PDF (10 pages)

09/08/2006

Registered office changed on 10/08/06 from: 115 kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

02/08/2006

Appointment of an administrator

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

21/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-21

View PDF (11 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (43 pages)

13/07/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/06/2005

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

View PDF (8 pages)

06/06/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

16/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

16/06/2003

Director's particulars changed

View PDF (0 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

21/08/2002

Registered office changed on 22/08/02 from: cuckoo cottage cuckoo lane tonbridge kent TN11 0AG

View PDF (1 pages)

23/05/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

25/10/2001

Resolutions

View PDF (1 pages)

25/10/2001

Ad 11/10/01--------- £ si 1334@1=1334 £ ic 4000/5334

View PDF (3 pages)

16/05/2001

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

View PDF (7 pages)

16/05/2001

Director's particulars changed

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13/03/2001

Auditor's resignation

View PDF (1 pages)

25/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

25/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

23/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

25/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

22/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

22/09/1999

Ad 26/08/99--------- £ si 1000@1=1000 £ ic 3000/4000

View PDF (2 pages)

22/09/1999

Ad 27/08/99--------- £ si 1000@1=1000 £ ic 2000/3000

View PDF (2 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Resolutions

View PDF (1 pages)

10/05/1999

Return made up to 01/05/99; change of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

21/06/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

17/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

16/06/1997

Director's particulars changed

View PDF (0 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

12/06/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

12/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

08/06/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

08/06/1995

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

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12/02/1995

Accounts for a small company made up to 1994-04-30

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10/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

23/05/1994

Ad 11/05/94--------- £ si 1998@1=1998 £ ic 2/2000

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23/05/1994

Resolutions

View PDF (0 pages)

23/05/1994

Nc inc already adjusted 11/05/94

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23/05/1994

Resolutions

View PDF (1 pages)

22/05/1994

New secretary appointed

View PDF (0 pages)

15/05/1994

Return made up to 01/05/94; full list of members

View PDF (5 pages)

01/02/1994

Return made up to 01/05/93; no change of members

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01/02/1994

Return made up to 01/05/92; full list of members

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20/01/1994

Accounting reference date shortened from 31/05 to 30/04

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01/12/1993

Certificate of change of name

View PDF (2 pages)

01/12/1993

Registered office changed on 02/12/93 from: 72 turnpike lane uxbridge middlesex UB10 oah

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28/09/1993

Certificate of change of name

View PDF (2 pages)

23/09/1993

Accounts made up to 1993-05-31

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07/06/1992

Accounts made up to 1992-05-31

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24/03/1992

Resolutions

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28/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/05/1991

Director resigned;new director appointed

View PDF (0 pages)

28/05/1991

Registered office changed on 29/05/91 from: 2, baches street london N1 6UB

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20/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

20/05/1991

Resolutions

View PDF (1 pages)

30/04/1991

Incorporation

View PDF (9 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

29/04/2004

Last change occurred

29/04/2004

Accounts

Last made up date

29/04/2004

Next account date

29/04/2005

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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	30/04/1991 - 06/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/04/1991 - 06/05/1991	43699
Oratis, Marc John	Director	06/05/1991 - Present	4
Van Der Merwe, John Michael	Director	22/12/1994 - 14/08/2005	2
Oratis, Sophie Ann	Secretary	31/01/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SKI RENTAL SHOPS LIMITED

SKI RENTAL SHOPS LIMITED is an(a) Dissolved company incorporated on 30/04/1991 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 SKI RENTAL SHOPS LIMITED?

SKI RENTAL SHOPS LIMITED is currently Dissolved. It was registered on 30/04/1991 and dissolved on 06/03/2010.

Where is SKI RENTAL SHOPS LIMITED located?

SKI RENTAL SHOPS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does SKI RENTAL SHOPS LIMITED do?

SKI RENTAL SHOPS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for SKI RENTAL SHOPS LIMITED?

The latest filing was on 06/03/2010: Final Gazette dissolved following liquidation.