RHINANTHUS LIMITED
Overview
| Company Name | RHINANTHUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02688568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHINANTHUS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RHINANTHUS LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHINANTHUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTINET INVESTMENT SERVICES LIMITED | Dec 02, 1994 | Dec 02, 1994 |
| IFTC (UK) LIMITED | Dec 04, 1992 | Dec 04, 1992 |
| EQUISOFT HOLDINGS LIMITED | Apr 27, 1992 | Apr 27, 1992 |
| LONICKSTALL LIMITED | Feb 18, 1992 | Feb 18, 1992 |
What are the latest accounts for RHINANTHUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RHINANTHUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RHINANTHUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 24, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director on Jun 28, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Jun 28, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director on Apr 22, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tarling as a director on Apr 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Maria Maclean as a secretary on Jul 25, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Miss Carla O'hanlon as a secretary on Jul 25, 2011 | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Tarling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Harding as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of RHINANTHUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | 163622110001 | |||||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | 131325100001 | |||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 146369720001 | |||||
| GLADMAN, Ronald John | Secretary | 16 Taylor Avenue Kew TW9 4ED Richmond Surrey | British | 20568800001 | ||||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| POWELL, Beverley | Secretary | 77 Birchwood Avenue AL10 0PT Hatfield Hertfordshire | British | 54675200001 | ||||||
| YENCKEN, Simon Anthony | Secretary | 6 Laurel Road SW13 0EE Barnes | Australian | 38814860002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 189709530001 | |||||
| GLADMAN, Ronald John | Director | 16 Taylor Avenue Kew TW9 4ED Richmond Surrey | British | 20568800001 | ||||||
| GRIGSON, David John | Director | Flat G 49 Wellington Street WC2E 7BL London | United Kingdom | British | 71511500003 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| HARDONK, Maarten Geert Sebastiaan | Director | 6 Birch Close TN13 3JQ Sevenoaks Kent | Dutch | 67247130001 | ||||||
| PARCELL, John Michael Coldwell | Director | Brownings House Camps End Castle Camps CB1 6TR Cambridge | Gbr | British | 44364910001 | |||||
| PENN, Jeremy John Harley | Director | 5 Holmes Dale Road TN13 3XL Sevenoaks Kent | British | 34622110001 | ||||||
| ROWLEY, Robert Oscar | Director | The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire | England | British | 124844880001 | |||||
| TARLING, Richard | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom | United Kingdom | British | 160006180001 | |||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| TURNER, David Harold William | Director | Woodcroft 17 Cranleigh Road KT10 8DF Esher Surrey | British | 58957040001 | ||||||
| TWELLS, Christine | Director | 11 Shetland Close RH10 7YZ Crawley West Sussex | British | 42081870001 | ||||||
| VANRENEN, David John Deneys | Director | 35 Brunswick Gardens W8 4AW London | Australian | 41927700001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0