Voluntary Arrangement
Company Information for RENTIFY LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
07723819
Private Limited Company
Voluntary Arrangement |
Company Name | |
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RENTIFY LTD | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in EC1A | |
Company Number | 07723819 | |
---|---|---|
Company ID Number | 07723819 | |
Date formed | 2011-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 15/07/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 18:43:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENTIFY BAY LIMITED | G07 THE NUCLEUS THE BRUNAL WAY DARTFORD DA1 5GA | Active | Company formed on the 2023-09-28 | |
RENTIFY ESTATES LTD | 12 WITLEY GARDENS SOUTHALL UB2 4ES | Active | Company formed on the 2022-05-16 | |
RENTIFY HOLDINGS PTY. LTD. | WA 6003 | Active | Company formed on the 2014-08-21 | |
RENTIFY LEASING | CANBERRA STREET Singapore 753104 | Active | Company formed on the 2018-12-02 | |
Rentify LLC | 667 Brentwood St Lakewood CO 80214 | Good Standing | Company formed on the 2023-04-27 | |
Rentify Property Services LLC | 7816 King Eider Dr Henrico VA 23231 | Active | Company formed on the 2015-10-15 | |
Rentify Property Management LLC | 1941 Eliot St Denver CO 80204 | Good Standing | Company formed on the 2023-06-26 | |
RENTIFY PROPERTY MANAGEMENT LIMITED | 12 HIGHFIELD CRESCENT BRIGHTON BN1 8JD | Active | Company formed on the 2024-02-17 | |
RENTIFY PROPERTY MANAGEMENT LTD | British Columbia | Active | Company formed on the 2024-02-13 | |
RENTIFY PTY LTD | WA 6003 | Active | Company formed on the 2013-07-22 | |
RENTIFY, INC. | 230 W Route 59 #1043 Rockland Nanuet NY 10954 | Active | Company formed on the 2024-01-03 | |
Rentify, Ltd. | 18326 E Saskatoon Pl Parker CO 80134 | Good Standing | Company formed on the 2023-03-25 | |
RENTIFY.COM.AU PTY LTD | QLD 4218 | Dissolved | Company formed on the 2013-09-12 |
Officer | Role | Date Appointed |
---|---|---|
NAUTILUS SECRETARIES LIMITED |
||
TIMOTHY BRIAN BUNTING |
||
GABRIELE MAROSO |
||
STRUAN GEORGE MCRAE SPENCER |
||
CHRISTIAN MARK WOOLFENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
SIMON MUNTON BULLIVANT |
Director | ||
SIMON ANGUS GUILD |
Director | ||
GREG SEAN JACKSON |
Director | ||
CHRISTOPHER EDWARD PATEMAN |
Director | ||
AFP SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER PATEMAN |
Director | ||
AFP SERVICES LIMITED |
Director | ||
JOSHUA FELDBERG |
Director | ||
SIMON TAVIS GRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAML MK LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
ZMLUK LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2017-04-10 | Active - Proposal to Strike off | |
LUCREZIA ENTERPRISES LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-02-29 | Dissolved 2016-12-20 | |
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-02-08 | Active | |
SCORPION VENTURES LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
PARTNERTRANS UK LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
IVXS UK LIMITED | Director | 2016-03-07 | CURRENT | 2014-03-28 | Active | |
ONCIMMUNE HOLDINGS PLC | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
CREDIT BENCHMARK LIMITED | Director | 2015-06-18 | CURRENT | 2012-05-11 | Active | |
PRODIGY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-13 | Active | |
TOR (HOOK) LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CROWDCUBE LIMITED | Director | 2014-08-01 | CURRENT | 2009-09-10 | Active | |
NUTMEG SAVING AND INVESTMENT LIMITED | Director | 2014-07-07 | CURRENT | 2011-01-24 | Active | |
GOCARDLESS LTD | Director | 2014-01-17 | CURRENT | 2011-01-17 | Active | |
THE SPRINGBOARD BURSARY FOUNDATION | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2010-10-21 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
AXITECH GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2004-07-06 | Active | |
PAUL HAMLYN FOUNDATION | Director | 2009-11-18 | CURRENT | 2004-02-12 | Active | |
KOBALT MUSIC GROUP LIMITED | Director | 2008-02-20 | CURRENT | 2000-06-21 | Active | |
WELLINGTON COLLEGE ACADEMY TRUST | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
TOP UP TV EUROPE LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV 2 LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
RAINBOW TRUST CHILDREN'S CHARITY | Director | 2007-01-18 | CURRENT | 1998-06-22 | Active | |
STV GROUP PLC | Director | 2014-06-01 | CURRENT | 2000-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. End of administration | ||
Administrator's progress report | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM Masters House 107 Hammersmith Road London W14 0QH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Masters House 107 Hammersmith Road London W14 0QH United Kingdom | |
Termination of appointment of Nautilus Secretaries Limited on 2022-01-19 | ||
TM02 | Termination of appointment of Nautilus Secretaries Limited on 2022-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE MAROSO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 65 Leonard Street London EC2A 4QS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
SH01 | 24/07/20 STATEMENT OF CAPITAL GBP 7977.204 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARK WOOLFENDEN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 6920.299 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
SH01 | 11/09/18 STATEMENT OF CAPITAL GBP 6482.355 | |
SH08 | Change of share class name or designation | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 14-22 Elder Street London E1 6BT United Kingdom | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Fourth Floor 6-8 Long Lane London EC1A 9HF | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 5496.471 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Struan George Mcrae Spencer on 2017-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELLYN MOSTYN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG SEAN JACKSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | Appointment of Nautilus Secretaries Limited as company secretary on 2016-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUNTON BULLIVANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUILD | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARK WOOLFENDEN | |
SH02 | Sub-division of shares on 2016-03-16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 5496.471 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 5496.471 | |
AP01 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES | |
RES13 | SHARES SUB-DIVIDED 16/03/2016 | |
RES01 | ADOPT ARTICLES 16/03/2016 | |
RES11 | Resolutions passed:
| |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 5103.25 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 4913.99 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 6452502.41905 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 6452502.41905 | |
AR01 | 15/07/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/03/2015 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 4771.77 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 4771.77 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 4686.45 | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 4508.68 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 4366.46 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2460 | |
AR01 | 04/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 2040038.91 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM FIRST FLOOR 131 SHOREDITCH HIGH STREET LONDON E1 6JE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, FIRST FLOOR 131 SHOREDITCH HIGH STREET, LONDON, E1 6JE, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, SATRA INNOVATION PARK SATRA HOUSE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 9JD | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD PATEMAN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR GABRIELE MAROSO | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWARD PATEMAN | |
AP01 | DIRECTOR APPOINTED GABRIELE MAROSO | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATEMAN | |
SH02 | SUB-DIVISION 21/12/12 | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 3679.91 | |
AP01 | DIRECTOR APPOINTED MR SIMON MUNTON BULLIVANT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATEMAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | CONSOLIDATION 06/12/12 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 2460 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 2024 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 2024 | |
AR01 | 02/08/12 FULL LIST | |
ANNOTATION | Part Admin Removed | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN GEORGE MCRAE SPENCER / 31/07/2012 | |
AP01 | DIRECTOR APPOINTED MR GREG SEAN JACKSON | |
AP04 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFP SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED AFP SERVICES LIMITED | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 1653 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 1362 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 1877 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANGUS GUILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA FELDBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 25 HYLDA CT ST ALBANS RD LONDON NW5 1RE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 25 HYLDA CT, ST ALBANS RD, LONDON, NW5 1RE, ENGLAND | |
RES01 | ADOPT ARTICLES 17/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FELDBERG / 20/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSHUA FELDBERG / 13/08/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2022-02-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CITY REALTY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENTIFY LTD
Tangible Fixed Assets | 2011-08-01 | £ 4,855 |
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Debtors and other cash assets
RENTIFY LTD owns 3 domain names.
haterenting.co.uk loverenting.co.uk rentify.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RENTIFY LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RENTIFY LTD | Event Date | 2022-02-02 |
In the High Court of Justice, Business & Property Courts Court Number: CR-2022-000206 RENTIFY LTD (Company Number 07723819 ) Nature of Business: Property Asset Management Registered office: Pearl Assu… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |