HUNTLEIGH RENRAY LIMITED

Key Data

Status

Active

Company No.

NI006709

Incorporation date

10/05/1966

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1966)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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03/11/2015

First Gazette notice for voluntary strike-off

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26/10/2015

Application to strike the company off the register

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12/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

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15/09/2015

Accounts for a dormant company made up to 2014-12-31

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16/07/2015

Termination of appointment of Christoffer David Erik Franzen as a director on 2015-07-08

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16/07/2015

Appointment of Mr Harnish Mathuradas Hadani as a director on 2015-07-08

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31/03/2015

Appointment of Mr Claes Bronsgaard Pedersen as a director on 2015-03-01

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31/03/2015

Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 2015-03-01

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10/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

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29/09/2014

Accounts for a dormant company made up to 2013-12-31

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26/09/2014

Satisfaction of charge 4 in full

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26/09/2014

Satisfaction of charge 2 in full

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01/08/2014

Satisfaction of charge 5 in full

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11/06/2014

Appointment of Mr Christoffer David Erik Franzen as a director

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11/06/2014

Appointment of Mr Richard Mark Bloom as a director

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06/05/2014

Termination of appointment of Alexander Myers as a director

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10/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

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16/07/2013

Accounts for a dormant company made up to 2012-12-31

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23/01/2013

Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director

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23/01/2013

Termination of appointment of Leif Martensson as a director

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24/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

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23/08/2012

Accounts for a dormant company made up to 2011-12-31

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09/02/2012

Secretary's details changed for Richard Mark Bloom on 2012-02-09

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10/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

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09/02/2011

Termination of appointment of Geoffrey Cox as a director

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15/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

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30/09/2010

Full accounts made up to 2009-12-31

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19/08/2010

Annual return made up to 2009-10-10 with full list of shareholders

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17/08/2010

Termination of appointment of Carl Berg as a director

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17/08/2010

Appointment of Alexander Walter Myers as a director

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17/08/2010

Termination of appointment of Ulf Fristedt as a director

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17/08/2010

Appointment of Leif Erik Martensson as a director

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17/05/2010

Full accounts made up to 2008-12-31

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18/12/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/11/2008

10/10/08

View PDF (7 pages)

02/02/2008

Return of allot of shares

View PDF (2 pages)

02/02/2008

Not of incr in nom cap

View PDF (1 pages)

02/02/2008

Updated mem and arts

View PDF (18 pages)

02/02/2008

Resolutions

View PDF (3 pages)

15/11/2007

Change of dirs/sec

View PDF (2 pages)

15/11/2007

Change of dirs/sec

View PDF (2 pages)

25/10/2007

10/10/07 annual return shuttle

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16/07/2007

31/12/06 annual accts

View PDF (18 pages)

18/05/2007

Change of dirs/sec

View PDF (2 pages)

03/04/2007

Change of dirs/sec

View PDF (2 pages)

03/04/2007

Change of dirs/sec

View PDF (2 pages)

20/03/2007

Change of dirs/sec

View PDF (2 pages)

26/02/2007

Change of dirs/sec

View PDF (2 pages)

08/11/2006

10/10/06 annual return shuttle

View PDF (7 pages)

06/11/2006

31/12/05 annual accts

View PDF (17 pages)

27/11/2005

31/12/04 annual accts

View PDF (18 pages)

24/11/2005

10/10/05 annual return shuttle

View PDF (8 pages)

07/09/2005

Return of allot of shares

View PDF (2 pages)

20/04/2005

Not of incr in nom cap

View PDF (1 pages)

20/04/2005

Updated mem and arts

View PDF (17 pages)

20/04/2005

Resolutions

View PDF (1 pages)

28/10/2004

10/10/04 annual return shuttle

View PDF (6 pages)

01/09/2004

31/12/03 annual accts

View PDF (18 pages)

30/12/2003

31/12/02 annual accts

View PDF (19 pages)

27/10/2003

10/10/03 annual return shuttle

View PDF (4 pages)

12/09/2003

Change of dirs/sec

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07/02/2003

Change of dirs/sec

View PDF (0 pages)

11/10/2002

10/10/02 annual return shuttle

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07/10/2002

Change of dirs/sec

View PDF (0 pages)

25/09/2002

31/12/01 annual accts

View PDF (22 pages)

17/06/2002

Change of dirs/sec

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17/06/2002

Change of dirs/sec

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17/06/2002

Change of dirs/sec

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17/06/2002

Change of dirs/sec

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13/06/2002

Resolution to change name

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24/10/2001

10/10/01 annual return shuttle

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26/07/2001

31/12/00 annual accts

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27/10/2000

10/10/00 annual return shuttle

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22/08/2000

31/12/99 annual accts

View PDF (26 pages)

15/10/1999

10/10/99 annual return shuttle

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29/07/1999

31/12/98 annual accts

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01/03/1999

Change of dirs/sec

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20/01/1999

Change of dirs/sec

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20/01/1999

Change of dirs/sec

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02/11/1998

10/10/98 annual return shuttle

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14/09/1998

Change of dirs/sec

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17/06/1998

31/12/97 annual accts

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17/06/1998

Change of dirs/sec

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12/05/1998

Change of dirs/sec

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04/11/1997

Particulars of a mortgage charge

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23/10/1997

10/10/97 annual return shuttle

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23/10/1997

Return of allot of shares

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16/09/1997

31/12/96 annual accts

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18/07/1997

Change of dirs/sec

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22/11/1996

Return of allot of shares

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22/11/1996

Pars re con re shares

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20/11/1996

10/10/96 annual return shuttle

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06/08/1996

Not of incr in nom cap

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06/08/1996

Updated articles

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06/08/1996

Resolutions

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31/07/1996

Change of dirs/sec

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31/07/1996

Change of dirs/sec

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29/07/1996

Updated mem and arts

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01/07/1996

31/12/95 annual accts

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25/06/1996

Resolution to change name

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13/10/1995

10/10/95 annual return shuttle

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04/05/1995

31/12/94 annual accts

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11/10/1994

10/10/94 annual return shuttle

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07/10/1994

31/12/93 annual accts

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07/10/1994

Auditor resignation

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24/02/1994

Auditor resignation

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20/01/1994

Return of allot of shares

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16/10/1993

10/10/93 annual return shuttle

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28/05/1993

31/12/92 annual accts

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12/01/1993

Change of dirs/sec

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12/10/1992

10/10/92 annual return form

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20/07/1992

Change of dirs/sec

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24/06/1992

31/12/91 annual accts

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23/01/1992

Return of allot of shares

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18/01/1992

Not of incr in nom cap

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11/01/1992

Updated mem and arts

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05/12/1991

Resolutions

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30/10/1991

31/12/90 annual accts

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30/10/1991

10/10/91 annual return form

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04/07/1991

Mortgage satisfaction

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04/07/1991

Mortgage satisfaction

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24/06/1991

Particulars of a mortgage charge

View PDF (8 pages)

16/05/1991

Change of dirs/sec

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17/10/1990

10/10/90 annual return

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16/10/1990

31/12/89 annual accts

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23/01/1990

Sit of register of mems

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23/01/1990

Updated mem and arts

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04/11/1989

Resolutions

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26/10/1989

Sit of register of mems

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19/10/1989

31/12/88 annual accts

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19/10/1989

19/10/89 annual return

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19/10/1989

Change of dirs/sec

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16/10/1989

Change in sit reg add

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14/06/1989

Change of dirs/sec

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18/05/1989

Particulars of a mortgage charge

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03/01/1989

31/12/87 annual accts

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24/09/1988

05/08/88 annual return

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28/04/1988

Not of incr in nom cap

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28/04/1988

Updated mem and arts

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28/04/1988

Resolutions

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01/04/1988

Allotment (cash)

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01/03/1988

Particulars of a mortgage charge

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25/02/1988

Resolutions

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01/02/1988

Allotment (cash)

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17/11/1987

Change of dirs/sec

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04/11/1987

Change of dirs/sec

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03/07/1987

31/12/86 annual accts

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15/04/1987

31/12/86 annual return

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03/03/1987

31/12/84 annual accts

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19/02/1987

31/12/85 annual accts

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18/06/1986

Change in sit reg office

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28/03/1986

Change of dirs/sec

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13/03/1986

Updated mem and arts

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13/03/1986

Resolutions

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12/03/1986

31/12/85 annual return

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08/05/1985

Change of ARD during arp

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22/04/1985

31/12/83 annual accts

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11/12/1984

Change in sit reg office

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10/12/1984

Change of dirs/sec

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15/02/1984

Return of allots (cash)

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01/02/1984

31/12/83 annual return

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01/02/1984

Particulars re directors

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01/02/1984

Particulars re directors

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13/12/1983

Not of incr in nom cap

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28/11/1983

Resolutions

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01/03/1983

31/12/82 annual return

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02/02/1983

Resolutions

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21/01/1983

Letter of approval

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10/11/1982

Return of allots (cash)

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10/11/1982

Memorandum and articles

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10/11/1982

Resolutions

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21/10/1982

Return of allots (cash)

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06/10/1982

Notice of ARD

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04/10/1982

Not of incr in nom cap

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11/06/1982

Particulars of a mortgage charge

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11/11/1981

31/12/81 annual return

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04/02/1981

31/12/80 annual return

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02/01/1980

31/12/79 annual return

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27/12/1979

Situation of reg office

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30/04/1979

Particulars re directors

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10/01/1979

31/12/78 annual return

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18/01/1978

31/12/77 annual return

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05/05/1977

Particulars re directors

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23/03/1977

31/12/76 annual return

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03/06/1976

Not of incr in nom cap

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25/03/1976

Memorandum and articles

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10/03/1976

31/12/75 annual return

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26/02/1976

Return of allots (cash)

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20/02/1976

Resolutions

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08/12/1975

31/12/74 annual return

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17/09/1974

31/12/73 annual return

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23/10/1973

31/12/72 annual return

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23/10/1973

Particulars re directors

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13/09/1972

31/12/71 annual return

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13/09/1972

Particulars re directors

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06/01/1972

31/12/70 annual return

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13/01/1971

Particulars re directors

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30/12/1970

Particulars re directors

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21/12/1970

31/12/69 annual return

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31/07/1969

31/12/68 annual return

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05/04/1968

31/12/67 annual return

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05/04/1968

Particulars re directors

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01/06/1967

Return of allots (cash)

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01/06/1967

Particulars re directors

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26/08/1966

Particulars re directors

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10/05/1966

Situation of reg office

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10/05/1966

Statement of nominal cap

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10/05/1966

Memorandum

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10/05/1966

Articles

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10/05/1966

Decl on compl on incorp

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franzen Christoffer David Erik	Director	11/06/2014 - 08/07/2015	34
Mr Julian Dominic Schild	Director	10/04/2002 - 28/02/2007	33
Sokel, Jeremy Nigel	Director	10/05/1966 - 27/09/2002	21
Spiegelberg, Anthony William Assheton	Director	10/05/1966 - 10/04/2002	30
Schild, David Lucien	Director	10/05/1966 - 28/02/2007	18

Persons with Significant Control

No PSC data available.

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Description

About HUNTLEIGH RENRAY LIMITED

HUNTLEIGH RENRAY LIMITED is an(a) Active company incorporated on 10/05/1966 with the registered office located at C/O Moore Stephens, Waterford House, 32 Lodge Road, Coleraine BT52 1NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HUNTLEIGH RENRAY LIMITED?

HUNTLEIGH RENRAY LIMITED is currently Active. It was registered on 10/05/1966 and dissolved on 19/01/2016.

Where is HUNTLEIGH RENRAY LIMITED located?

HUNTLEIGH RENRAY LIMITED is registered at C/O Moore Stephens, Waterford House, 32 Lodge Road, Coleraine BT52 1NB.

What does HUNTLEIGH RENRAY LIMITED do?

HUNTLEIGH RENRAY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HUNTLEIGH RENRAY LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.