Rentair Offshore Limited

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dissolved

Rentair Offshore Limited

03719503•Private Limited With Share Capital

Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB

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Incorporated

19/02/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

77390

Risk

—

Company Overview

Registration, classification & business activity

Rentair Offshore Limited (03719503) is a private limited with share capital incorporated on 19/02/1999 (27 years old) and registered in london, SW1Y4LB. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Incorporated 19/02/1999
SW1Y4LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
euan alexander edmondston leask
director
K
keith moorhouse
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Legacy
Category:Capital
Date:28-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2017
Legacy
Category:Insolvency
Date:28-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Auditors Resignation Company
Category:Auditors
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Memorandum Articles
Category:Incorporation
Date:02-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2013
Change Of Name Notice
Category:Change Of Name
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:07-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2005
Legacy
Category:Address
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2004
Legacy
Category:Address
Date:07-01-2004
Memorandum Articles
Category:Incorporation
Date:30-12-2003
Resolution
Category:Resolution
Date:30-12-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date16/12/2016
Latest Accounts31/12/2015

Trading Addresses

10 Dominion Street, London, EC2M2EF
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, Sw1Y 4Lb, SW1Y4LBRegistered

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Contact

Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB