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- RHINANTHUS LIMITED
RHINANTHUS LIMITED
Company is dissolved
General Information
NAME
RHINANTHUS LIMITED
COMPANY NUMBER
02688568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
18/02/1992
(32 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/12/1994
01/01/1995
INSTINET INVESTMENT SERVICES LIMITED
View all previous names
Previous Names
02/12/1994 01/01/1995 INSTINET INVESTMENT SERVICES LIMITED
04/12/1992 02/12/1994 IFTC (UK) LIMITED
27/04/1992 04/12/1992 EQUISOFT HOLDINGS LIMITED
18/02/1992 27/04/1992 LONICKSTALL LIMITED
LONDON
E14 5EP
Thomson Reuters Building
30 South Colonnade
London
E14 5EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/02/2015 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
11/11/2014 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
03/11/2014 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2023 | Event: New Board Member Helen Elizabeth Campbell (913132510) Appointed |
Date: 30/11/2023 | Event: New Board Member David Martin Mitchley (914636972) Appointed |
Date: 16/11/2023 | Event: New Board Member Helen Elizabeth Campbell (913132510) Appointed |
Credit Risk Overview
Want to learn more about RHINANTHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHINANTHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHINANTHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
01/04/1992 - 18/02/1994 (1 years and 10 months) Born in Oct 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
01/04/1992 - 18/02/1994 (1 years and 10 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
01/04/1992 - 18/02/1994 (1 years and 10 months) Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/02/2015 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
11/11/2014 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
03/11/2014 | Striking off application by a company (DS01) |
|
miscellaneous |
24/10/2014 | No description (RESOLUTIONS) |
|
other |
24/10/2014 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
24/10/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
24/10/2014 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
29/07/2014 | Annual Accounts. (AA) |
|
accounts |
16/07/2014 | Annual Return (AR01) |
|
returns |
06/07/2013 | Annual Return (AR01) |
|
returns |
05/07/2013 | Termination of appointment of director (TM01) |
|
officers |
05/07/2013 | Appointment of director (AP01) |
|
officers |
21/05/2013 | Annual Accounts. (AA) |
|
accounts |
12/09/2012 | Annual Accounts. (AA) |
|
accounts |
12/07/2012 | Annual Return (AR01) |
|
returns |
23/04/2012 | Termination of appointment of director (TM01) |
|
officers |
23/04/2012 | Appointment of director (AP01) |
|
officers |
08/10/2011 | Termination of appointment of secretary (TM02) |
|
officers |
07/10/2011 | Appointment of secretary (AP03) |
|
officers |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
30/09/2011 | Change of director’s details (CH01) |
|
officers |
05/07/2011 | Annual Return (AR01) |
|
returns |
12/05/2011 | Appointment of director (AP01) |
|
officers |
10/05/2011 | Termination of appointment of director (TM01) |
|
officers |
10/09/2010 | Annual Accounts. (AA) |
|
accounts |
09/07/2010 | Annual Return (AR01) |
|
returns |
11/12/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
02/07/2009 | Annual Return. (363A) |
|
returns |
01/07/2009 | Register of members. (353) |
|
miscellaneous |
16/03/2009 | Annual Accounts. (AA) |
|
accounts |
24/11/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/07/2008 | Annual Return. (363A) |
|
returns |
29/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2007 | Annual Accounts. (AA) |
|
accounts |
09/07/2007 | Annual Accounts. (AA) |
|
accounts |
04/07/2007 | Annual Return. (363A) |
|
returns |
06/07/2006 | Annual Return. (363A) |
|
returns |
15/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/12/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/11/2005 | Annual Accounts. (AA) |
|
accounts |
11/07/2005 | Annual Return. (363S) |
|
returns |
05/07/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/11/2004 | Annual Accounts. (AA) |
|
accounts |
05/07/2004 | Annual Return. (363S) |
|
returns |
04/11/2003 | Annual Accounts. (AA) |
|
accounts |
30/07/2003 | Annual Return. (363S) |
|
returns |
27/06/2003 | No description (RESOLUTIONS) |
|
other |
09/03/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/01/2003 | Annual Accounts. (AA) |
|
accounts |
21/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
02/08/2002 | Annual Return. (363A) |
|
returns |
16/10/2001 | Annual Accounts. (AA) |
|
accounts |
08/08/2001 | Annual Return. (363S) |
|
returns |
02/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/12/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/11/2000 | Annual Accounts. (AA) |
|
accounts |
31/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
01/08/2000 | Annual Return. (363S) |
|
returns |
05/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/09/1999 | Annual Accounts. (AA) |
|
accounts |
30/07/1999 | Annual Return. (363A) |
|
returns |
16/12/1998 | Annual Return. (363A) |
|
returns |
31/10/1998 | Annual Accounts. (AA) |
|
accounts |
04/02/1998 | Annual Accounts. (AA) |
|
accounts |
14/07/1997 | Annual Return. (363A) |
|
returns |
04/07/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/07/1997 | Notice of increase in nominal capital. (123) |
|
capitals |
04/07/1997 | No description (RESOLUTIONS) |
|
other |
04/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/1997 | No description (RESOLUTIONS) |
|
other |
04/07/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/01/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/11/1996 | Annual Accounts. (AA) |
|
accounts |
22/10/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/07/1996 | Annual Return. (363A) |
|
returns |
13/06/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/11/1995 | Annual Accounts. (AA) |
|
accounts |
13/10/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
18/09/1995 | No description (288) |
|
other |
18/09/1995 | No description (288) |
|
other |
07/09/1995 | No description (RESOLUTIONS) |
|
other |
07/09/1995 | Notice of increase in nominal capital. (123) |
|
capitals |
07/09/1995 | No description (RESOLUTIONS) |
|
other |
23/08/1995 | No description (288) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2023 | Event: New Board Member Helen Elizabeth Campbell (913132510) Appointed |
Date: 30/11/2023 | Event: New Board Member David Martin Mitchley (914636972) Appointed |
Date: 16/11/2023 | Event: New Board Member Helen Elizabeth Campbell (913132510) Appointed |
Date: 16/11/2023 | Event: New Board Member David Martin Mitchley (914636972) Appointed |
Date: 02/08/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Confirmation Statement filed |
Date: 11/07/2013 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: New Board Member Helen Elizabeth Campbell (913132510) Appointed |
Date: 09/07/2013 | Event: Daragh Patrick Feltrim Fagan (912716919) has left the board |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
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