RNT LIMITED
Overview
| Company Name | RNT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05939384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RNT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is RNT LIMITED located?
| Registered Office Address | 15-27 Gee Street EC1V 3RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RNT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RNT 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 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Eckron Enterprises Limited as a person with significant control on Jul 20, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ England to 15-27 Gee Street London EC1V 3rd on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from Flat 1 21 Fawley Road London NW6 1SJ to The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of RNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORYSENKO, Anton | Director | 21 Fawley Road NW6 1SJ London Flat 1 England | England | Ukrainian | Business Manager | 119416690004 | ||||
| GORMAN, Michael Harry | Secretary | 57 Abbey Road Bush Hill Park EN1 2QW Enfield Middlesex | British | 51279580003 | ||||||
| IGNATIEV, Fenella | Secretary | 7 Colwith Road W6 9EY London | British | 36624430003 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| IGNATIEV, Mikhail | Director | 7 Colwith Road W6 9EY London | United Kingdom | Russian | Company Director | 68565810002 | ||||
| PILKO, Natallia | Director | 6 Dundas Close RG12 7BX Bracknell Berkshire | United Kingdom | British | Accountant | 122887840001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of RNT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vfs Global Cyprus Limited | Jan 16, 2017 | 44 Kallipoleos Nicosia 3rd Floor 1071 Cyprus | No | ||||||||||
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Natures of Control
| |||||||||||||
| Plomoz International Ltd | Sep 01, 2016 | Pasea Estate Road Town PO BOX 958 Tortola Morgan & Morgan Building British Virgin Islands | Yes | ||||||||||
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Natures of Control
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Does RNT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 26, 2008 Delivered On Nov 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account and all money from time to time withdrawn from deposit account. | ||||
Persons Entitled
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Transactions
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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