RENAISSANCE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03779859

Incorporation date

27/05/1999

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

17/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2010

Return of final meeting in a creditors' voluntary winding up

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02/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Statement of affairs with form 4.19

View PDF (5 pages)

06/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

05/02/2008

Director resigned

View PDF (1 pages)

12/09/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

02/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

01/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

11/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

11/06/2006

Registered office changed on 12/06/06

View PDF (0 pages)

27/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

03/07/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

27/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

30/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

09/08/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

01/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

06/06/2001

Registered office changed on 07/06/01 from: 1 lower tower street birmingham west midlands B19 3NH

View PDF (1 pages)

06/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

02/04/2001

Ad 21/07/00--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

28/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

26/03/2001

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

31/07/2000

Ad 20/07/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

28/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

12/08/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1999

Registered office changed on 16/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/05/1999 - 27/05/1999	16011
Rose, Mark Nathaniel	Secretary	27/05/1999 - Present	1
London Law Services Limited	Nominee Director	27/05/1999 - 27/05/1999	15403
Rose, Mark Nathaniel	Director	27/05/1999 - Present	3
Knowles, Carl Warwick	Director	27/05/1999 - 01/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About RENAISSANCE AGENCY LIMITED

RENAISSANCE AGENCY LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at 37 George Road, Edgbaston, Birmingham B15 1PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENAISSANCE AGENCY LIMITED?

RENAISSANCE AGENCY LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 17/06/2010.

Where is RENAISSANCE AGENCY LIMITED located?

RENAISSANCE AGENCY LIMITED is registered at 37 George Road, Edgbaston, Birmingham B15 1PL.

What does RENAISSANCE AGENCY LIMITED do?

RENAISSANCE AGENCY LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for RENAISSANCE AGENCY LIMITED?

The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.