Dissolved
Dissolved 2015-10-20
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Company Information for RENTAIR UK LIMITED
STANSTED, ESSEX, CM24,
|
Company Registration Number
 04621227 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Rentair Uk Ltd
RENTAIR UK LIMITED was founded on 2002-12-18 and had its registered office in Stansted. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RENTAIR UK LIMITED | |
| Legal Registered Office | |
| STANSTED ESSEX | |
Filing Information
| Company Number | 04621227 | |
|---|---|---|
| Date formed | 2002-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 16:39:55 |
| Companies House |
|
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Company Officers of RENTAIR UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMIS LIMITED |
||
MARK HATTON BYRNE |
||
SIPAL LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELVIRA NIEMEIER |
Company Secretary | ||
KATHRIN ECKART |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARGONAUT ATLANTIC VIEW | Director | 2017-02-06 | CURRENT | 1996-11-01 | Active | |
| TASMIN MARINE LIMITED | Director | 2016-09-29 | CURRENT | 2005-02-21 | Dissolved 2017-03-14 | |
| JADECREST LIMITED | Director | 2016-09-29 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
| MARTYN FIDDLER CLIENT SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
| GREENHARBOUR LIMITED | Director | 2013-01-14 | CURRENT | 1996-05-28 | Active | |
| MUTANDERIS UK RECOVERIES LIMITED | Director | 2013-01-14 | CURRENT | 2009-09-13 | Active - Proposal to Strike off | |
| LA CONCHA HOLDING LIMITED | Director | 2011-07-18 | CURRENT | 1996-09-17 | Active - Proposal to Strike off | |
| DOMIS LIMITED | Director | 2011-07-18 | CURRENT | 1991-10-03 | Active | |
| ICMIS LIMITED | Director | 2011-07-18 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
| HOLDCREST LIMITED | Director | 2011-07-15 | CURRENT | 1997-10-13 | Dissolved 2014-07-29 | |
| P.N.C. TRADING LIMITED | Director | 2011-07-15 | CURRENT | 2007-07-27 | Dissolved 2015-11-17 | |
| ALKBA TRADING LIMITED | Director | 2011-07-15 | CURRENT | 2005-06-27 | Dissolved 2015-11-17 | |
| WORLDHAIL SYSTEM LIMITED | Director | 2011-07-15 | CURRENT | 2009-11-05 | Dissolved 2018-01-09 | |
| INTERNATIONAL TRADE DEVELOPMENTS LTD | Director | 2011-07-15 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| BROOKFIM LIMITED | Director | 2011-07-15 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| DOMINION CONSULTANTS LIMITED | Director | 2011-04-28 | CURRENT | 2010-08-18 | Dissolved 2018-06-19 | |
| SHOTMODE LIMITED | Director | 2010-07-15 | CURRENT | 1997-03-04 | Active | |
| INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED | Director | 2008-03-01 | CURRENT | 1989-06-08 | Active | |
| MARTYN FIDDLER ASSOCIATES LIMITED | Director | 2006-01-12 | CURRENT | 1981-06-03 | Active | |
| P.N.C. TRADING LIMITED | Director | 2007-10-11 | CURRENT | 2007-07-27 | Dissolved 2015-11-17 | |
| VERSILIA YACHT CONSULTING LTD | Director | 2003-04-08 | CURRENT | 1999-03-23 | Dissolved 2014-04-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM | |
| AR01 | 18/12/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 14/01/2012 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTED AIRPORT CM24 1RY | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK HATTON BYRNE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/12/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIPAL LIMITED / 13/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 13/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | 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 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELVIRA NIEMEIER | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O THE YOUNG COMPANY LAKEVIEW COURT ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE29 6XR | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to RENTAIR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2014-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against RENTAIR UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RENTAIR UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENTAIR UK LIMITED
Intangible Assets
Patents
We have not found any records of RENTAIR UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RENTAIR UK LIMITED
Income
Government Income
We have not found government income sources for RENTAIR UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as RENTAIR UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RENTAIR UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RENTAIR UK LIMITED | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RENTAIR UK LIMITED | Event Date | 2014-01-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENTAIR UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RENTAIR UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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