| Company Name | Aromrent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704090 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 2 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Kenneth Dickens |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 June 2007) |
| Role | Real Estate Agent |
| Correspondence Address | 10025 Sawgrass Drive Ponte Vedra Florida 32082 United States |
| Secretary Name | B H Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 August 2000(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 June 2007) |
| Correspondence Address | Fountain House 2 Kingston Road New Malden Surrey KT3 3LR |
| Secretary Name | Mrs Susan Dickens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 August 2000) |
| Role | Company Director |
| Correspondence Address | Avenue House Holmesdale Road South Darenth Dartford Kent DA4 9JP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Neville House 5th Floor 55 Eden Street Kingston Upon Thames Surrey KT1 1BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £4,801 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2007 | Application for striking-off (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 5 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 5 July 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 26 July 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 31 January 2001 (5 pages) |
| 13 June 2001 | Full accounts made up to 31 January 2000 (5 pages) |
| 5 September 2000 | Return made up to 28/01/00; full list of members
|
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 4 high street thames ditton surrey KT7 0RY (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: avenue house holmesdale road, south darenth dartford kent DA4 9JP (1 page) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Resolutions
|
| 6 April 1999 | Registered office changed on 06/04/99 from: c/o crouch & co 19 norton road hove east sussex BN3 3BE (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 6-8 underwood street london N1 7JQ (1 page) |