Rentalsystems.com Ltd was founded on 27 March 2002 and are based in Kensington in London, it's status in the Companies House registry is set to "Dissolved". This business has 3 directors listed. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALLAS, Frances Louise | 17 August 2012 | - | 1 |
| COULTON, Joanna Ewa | 27 March 2002 | 09 August 2006 | 1 |
| GOOCH, Barry | 21 December 2009 | 17 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
| DS01 - Striking off application by a company | 04 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2015 | |
| AA - Annual Accounts | 10 December 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 December 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AUD - Auditor's letter of resignation | 06 March 2015 | |
| DISS40 - Notice of striking-off action discontinued | 24 February 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 December 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA01 - Change of accounting reference date | 20 November 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AP01 - Appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AP03 - Appointment of secretary | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 04 September 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| CH03 - Change of particulars for secretary | 11 August 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AR01 - Annual Return | 28 June 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 22 February 2010 | |
| AD01 - Change of registered office address | 16 February 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| AP03 - Appointment of secretary | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 363a - Annual Return | 24 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 April 2008 | |
| 353 - Register of members | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| MEM/ARTS - N/A | 11 June 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| CERTNM - Change of name certificate | 25 May 2007 | |
| MEM/ARTS - N/A | 29 March 2007 | |
| CERTNM - Change of name certificate | 19 March 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 225 - Change of Accounting Reference Date | 04 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 05 April 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 March 2006 | |
| 123 - Notice of increase in nominal capital | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 363a - Annual Return | 20 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2005 | |
| 225 - Change of Accounting Reference Date | 14 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 2004 | |
| 363a - Annual Return | 13 April 2004 | |
| 353 - Register of members | 16 March 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363a - Annual Return | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| NEWINC - New incorporation documents | 27 March 2002 |
