This company is commonly known as Rants Limited. The company was founded 22 years ago and was given the registration number 04309174. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | RANTS LIMITED |
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Company Number | : | 04309174 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 23 October 2001 |
End of financial year | : | 31 March 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 81 Station Road, Marlow, Buckinghamshire, SL7 1NS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49 Cambridge Road, Barnes, London, SW13 0PG | Secretary | 19 December 2001 | Active |
49 Cambridge Road, Barnes, London, SW13 0PG | Director | 19 December 2001 | Active |
35 Perth Road, Plaistow, London, E13 9DS | Secretary | 14 November 2001 | Active |
The Hyde, Spinfield Lane, Marlow, SL7 2LB | Secretary | 02 October 2002 | Active |
64-66, Glentham Road, London, England, SW13 9JJ | Secretary | 07 July 2008 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 October 2001 | Active |
35 Perth Road, Plaistow, London, E13 9DS | Director | 14 November 2001 | Active |
No: 5, Topcular Kisla Cad., Rami, Turkey, FOREIGN | Director | 26 June 2006 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 October 2001 | Active |
The Border Reiver, Otterburn, NE19 1NP | Director | 14 November 2001 | Active |
Middle Wharf, Thames Street, Wallingford, OX10 0HD | Director | 02 October 2002 | Active |
Old Hall, Ramsden, Chipping Norton, OX7 3AU | Director | 02 October 2002 | Active |
Langtry House, 46 La Motte Street St Helier, Jersey, JE4 8QR | Director | 19 December 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 23 October 2001 | Active |
Cambrai Capital Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Station Road, Gerrards Cross, England, SL9 8EL |
Nature of control | : |
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Mr Adrian Workman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | New Zealander |
Address | : | 2nd Floor, Arcadia House, Maidenhead, SL6 1RX |
Nature of control | : |
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Date | Category | Description | |
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2023-09-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-09-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-09-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
2020-09-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-09-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
2018-07-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2018-07-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2018-07-26 | Resolution | Resolution. | Download |
2018-06-08 | Officers | Termination director company with name termination date. | Download |
2017-12-28 | Officers | Termination secretary company with name termination date. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-14 | Address | Change registered office address company with date old address new address. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-21 | Officers | Change person secretary company with change date. | Download |
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