SORRENTO RENTALS LIMITED

SORRENTO RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSORRENTO RENTALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04863948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SORRENTO RENTALS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SORRENTO RENTALS LIMITED located?

    Registered Office Address
    160 Lower Road
    Bookham
    KT23 4AQ Leatherhead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SORRENTO RENTALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SORRENTO RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Kevin Patrick Gallagher on Jan 01, 2017

    2 pagesCH01

    Registered office address changed from 160 Lower Road Bookham Leatherhead Surrey KT23 4AQ England to 160 Lower Road Bookham Leatherhead Surrey KT23 4AQ on Jan 11, 2017

    1 pagesAD01

    Registered office address changed from 15 Windsor Park 50 Windsor Avenue London SW19 2TY to 160 Lower Road Bookham Leatherhead Surrey KT23 4AQ on Jan 11, 2017

    1 pagesAD01

    Secretary's details changed for Mrs Dierdre Lensly on Jan 01, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Dierdre Lensly as a secretary on Aug 01, 2015

    2 pagesAP03

    Termination of appointment of Fiona Burke as a secretary on Aug 01, 2015

    1 pagesTM02

    Annual return made up to Aug 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Fiona Burke as a secretary on Jul 01, 2014

    3 pagesAP03

    Termination of appointment of Kevin Patrick Gallagher as a secretary on Jul 01, 2014

    2 pagesTM02

    Total exemption full accounts made up to Aug 31, 2013

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Hayley Carter as a secretary

    1 pagesTM02

    Appointment of Kevin Patrick Gallagher as a secretary

    3 pagesAP03

    Annual return made up to Aug 12, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of SORRENTO RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENSLY, Dierdre
    Hazel Drive
    DA8 2LZ Erith
    99
    England
    Secretary
    Hazel Drive
    DA8 2LZ Erith
    99
    England
    200171950001
    GALLAGHER, Kevin Patrick
    Lower Road
    Bookham
    KT23 4AQ Leatherhead
    160
    Surrey
    England
    Director
    Lower Road
    Bookham
    KT23 4AQ Leatherhead
    160
    Surrey
    England
    United KingdomIrish2516040003
    BURKE, Fiona
    Windsor Avenue
    SW19 2TJ London
    Unit 15 Windsor Park 50
    Secretary
    Windsor Avenue
    SW19 2TJ London
    Unit 15 Windsor Park 50
    British189925440001
    CARTER, Hayley
    88 Little Roke Avenue
    CR8 5NJ Kenley
    Surrey
    Secretary
    88 Little Roke Avenue
    CR8 5NJ Kenley
    Surrey
    British106346700001
    GALLAGHER, Kevin Patrick
    Windsor Park
    50 Windsor Avenue Merton
    SW19 2TJ London
    Unit 15
    Uk
    Secretary
    Windsor Park
    50 Windsor Avenue Merton
    SW19 2TJ London
    Unit 15
    Uk
    British179680810001
    DAVIES, Sally Anne
    7 Briar Lane
    SM5 4PX Carshalton On The Hill
    Surrey
    Director
    7 Briar Lane
    SM5 4PX Carshalton On The Hill
    Surrey
    United KingdomBritish46394150002

    Who are the persons with significant control of SORRENTO RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Patrick Gallagher
    Lower Road
    Bookham
    KT23 4AQ Leatherhead
    160
    Surrey
    England
    May 01, 2016
    Lower Road
    Bookham
    KT23 4AQ Leatherhead
    160
    Surrey
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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