| Company Name | Commercial Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05406980 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Miklos Fabian |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 02 June 2015(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 September 2022) |
| Role | Commercial Director |
| Country of Residence | Hungary |
| Correspondence Address | Unit 6, The Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP |
| Director Name | Mr Paul James Todd |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 May 2020(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 September 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 6, The Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP |
| Secretary Name | Mr Jan David Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2005(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 December 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Riverholme Drive Epsom Surrey KT19 9TQ |
| Director Name | Mr James Mitchell Todd |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2008(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 02 June 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ten Acres Amersham Road Chalfont St Giles Amersham Buckinghamshire HP8 4TB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Director Name | RSTU Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 December 2008) |
| Correspondence Address | Boxer House Unit 6 Second Way Wembley Middlesex HA9 0EY |
Location
| Registered Address | Unit 6, The Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Donovan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Cessation of Miklos Fabian as a person with significant control on 28 May 2020 (1 page) |
| 28 May 2020 | Appointment of Mr Paul James Todd as a director on 28 May 2020 (2 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 4 July 2019 | Registered office address changed from C/O Arithma Llp 9 Mansfield Street London W1G 9NY to Unit 6, the Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP on 4 July 2019 (1 page) |
| 4 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 August 2015 | Appointment of Mr Miklos Fabian as a director (2 pages) |
| 11 August 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Termination of appointment of James Mitchell Todd as a director on 2 June 2015 (1 page) |
| 11 August 2015 | Termination of appointment of James Mitchell Todd as a director on 2 June 2015 (1 page) |
| 11 August 2015 | Appointment of Mr Miklos Fabian as a director (2 pages) |
| 11 August 2015 | Termination of appointment of James Mitchell Todd as a director on 2 June 2015 (1 page) |
| 11 August 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 14 July 2015 | Appointment of Dr Miklos Fabian as a director on 2 June 2015 (2 pages) |
| 14 July 2015 | Appointment of Dr Miklos Fabian as a director on 2 June 2015 (2 pages) |
| 14 July 2015 | Appointment of Dr Miklos Fabian as a director on 2 June 2015 (2 pages) |
| 27 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Registered office address changed from Daniel Ayerbach & Company Llp 9 Mansfield Street London W1G 9NY on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from Daniel Ayerbach & Company Llp 9 Mansfield Street London W1G 9NY on 12 May 2010 (1 page) |
| 12 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 February 2009 | Director appointed james mitchell todd (2 pages) |
| 12 February 2009 | Director appointed james mitchell todd (2 pages) |
| 10 December 2008 | Appointment terminated secretary jan todd (2 pages) |
| 10 December 2008 | Appointment terminated director rstu LIMITED (2 pages) |
| 10 December 2008 | Appointment terminated secretary jan todd (2 pages) |
| 10 December 2008 | Appointment terminated director rstu LIMITED (2 pages) |
| 21 October 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 December 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: trustient buckingham house east the broadway stanmore middlesex HA7 4EB (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: trustient buckingham house east the broadway stanmore middlesex HA7 4EB (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: boxer house unit 6 second way wembley trading estate wembley middlesex HA9 0EY (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: boxer house unit 6 second way wembley trading estate wembley middlesex HA9 0EY (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Incorporation (17 pages) |
| 30 March 2005 | Incorporation (17 pages) |