| Company Name | Rentcrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949304 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Babak Chaharsough Shirazi |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 62 Kingston House North Princes Gate London SW7 1LW |
| Secretary Name | Mr Babak Chaharsough Shirazi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 62 Kingston House North Princes Gate London SW7 1LW |
| Director Name | Borzou Chaharsough Shirazi |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 18 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Kingston House North Princes Gate London SW7 1LW |
| Director Name | Hossein Chaharsough Shirazi |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 28 November 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 62 Kingston House North Princes Gate London SW7 1LW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Suite 9 42 Great Smith Street Westminster London SW1P 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Termination of appointment of Borzou Chaharsough Shirazi as a director on 18 November 2011 (1 page) |
| 28 November 2011 | Termination of appointment of Hossein Shirazi as a director (1 page) |
| 28 November 2011 | Termination of appointment of Hossein Chaharsough Shirazi as a director on 28 November 2011 (1 page) |
| 28 November 2011 | Termination of appointment of Borzou Shirazi as a director (1 page) |
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 11 April 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
| 24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mr Babak Chaharsough Shirazi on 23 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Babak Chaharsough Shirazi on 23 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Hossein Chaharsough Shirazi on 23 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Hossein Chaharsough Shirazi on 23 June 2010 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
| 25 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 6 April 2009 | Accounts made up to 5 April 2009 (2 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 8 April 2008 | Accounts made up to 5 April 2008 (2 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 3 July 2007 | Return made up to 25/06/07; full list of members (7 pages) |
| 3 July 2007 | Return made up to 25/06/07; full list of members (7 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 18 April 2007 | Accounts made up to 5 April 2007 (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 7 July 2006 | Return made up to 25/06/06; full list of members (8 pages) |
| 7 July 2006 | Return made up to 25/06/06; full list of members (8 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 24 April 2006 | Accounts made up to 5 April 2006 (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 4 July 2005 | Return made up to 25/06/05; full list of members (8 pages) |
| 4 July 2005 | Return made up to 25/06/05; full list of members (8 pages) |
| 9 April 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 9 April 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 9 April 2005 | Accounts made up to 5 April 2005 (2 pages) |
| 30 June 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 30 June 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 13 April 2004 | Accounts made up to 5 April 2004 (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 1 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 1 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 12 April 2003 | Accounts made up to 5 April 2003 (2 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members
|
| 2 July 2002 | Return made up to 25/06/02; full list of members (8 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 11 April 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 11 April 2002 | Accounts made up to 5 April 2002 (1 page) |
| 18 July 2001 | Return made up to 15/07/01; full list of members (8 pages) |
| 18 July 2001 | Return made up to 15/07/01; full list of members (8 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 10 April 2001 | Accounts made up to 5 April 2001 (1 page) |
| 11 July 2000 | Return made up to 15/07/00; full list of members (8 pages) |
| 11 July 2000 | Return made up to 15/07/00; full list of members (8 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 10 April 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 10 April 2000 | Accounts made up to 5 April 2000 (1 page) |
| 8 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 10 April 1999 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 10 April 1999 | Accounts made up to 5 April 1999 (1 page) |
| 8 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 8 April 1998 | Accounts made up to 5 April 1998 (1 page) |
| 8 April 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 8 April 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 15 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 9 April 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 9 April 1997 | Accounts made up to 5 April 1997 (1 page) |
| 3 July 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 12 May 1996 | Accounts made up to 5 April 1996 (1 page) |
| 12 May 1996 | Resolutions
|
| 12 May 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 12 May 1996 | Resolutions
|
| 12 May 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 12 April 1995 | Full accounts made up to 5 April 1995 (1 page) |
| 12 April 1995 | Full accounts made up to 5 April 1995 (1 page) |
| 12 April 1995 | Full accounts made up to 5 April 1995 (1 page) |
| 15 July 1994 | Incorporation (13 pages) |
| 15 July 1994 | Incorporation (13 pages) |