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Rentair Offshore Limited

Rentair Offshore Limited is a dissolved company incorporated on 19 February 1999 with the registered office located in London, Greater London. Rentair Offshore Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03719503
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in Scotland • Born in Mar 1967
Centurion Group Holdings Limited
PSC
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Rentair Limited
Keith Moorhouse, Euan Alexander Edmondston Leask, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25.3M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£41.6M
Same as previous period
Total Liabilities
-£629K
Same as previous period
Net Assets
£40.97M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 12 Oct 2017
Charge Satisfied
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 4 Sep 2017
Registered Address Changed
8 Years Ago on 2 Aug 2017
Full Accounts Submitted
8 Years Ago on 29 Dec 2016
Alan Macleod Resigned
9 Years Ago on 16 Nov 2016
Centurion Acquisition Limited (PSC) Details Changed
9 Years Ago on 21 Oct 2016
Peter John Stuart Resigned
9 Years Ago on 6 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Satisfaction of charge 037195030005 in full
Submitted on 4 Oct 2017
Statement by Directors
Submitted on 28 Sep 2017
Statement of capital on 28 September 2017
Submitted on 28 Sep 2017
Solvency Statement dated 27/09/17
Submitted on 28 Sep 2017
Resolutions
Submitted on 28 Sep 2017
Confirmation statement made on 30 June 2017 with updates
Submitted on 4 Sep 2017
Change of details for Centurion Acquisition Limited as a person with significant control on 21 October 2016
Submitted on 4 Sep 2017
Repayment History
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