RENAL SERVICES ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

06483834

Incorporation date

24/01/2008

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/01/2008)

24/07/2014

Final Gazette dissolved following liquidation

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24/04/2014

Return of final meeting in a members' voluntary winding up

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16/07/2013

Registered office address changed from 22a Ives Street London SW3 2ND United Kingdom on 2013-07-17

View PDF (2 pages)

15/07/2013

Declaration of solvency

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15/07/2013

Appointment of a voluntary liquidator

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15/07/2013

Resolutions

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27/06/2013

Termination of appointment of Michael Maguire as a director

View PDF (1 pages)

23/06/2013

Satisfaction of charge 2 in full

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13/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

07/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

27/05/2012

Auditor's resignation

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

15/02/2012

Secretary's details changed for Renal Services (Uk) Limited on 2011-08-30

View PDF (2 pages)

15/02/2012

Director's details changed for Mr Michael Scott Maguire on 2012-02-16

View PDF (2 pages)

15/02/2012

Director's details changed for Mr Stefano Ciampolini on 2012-02-16

View PDF (2 pages)

23/11/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

29/08/2011

Registered office address changed from 78 Buckingham Gate London SW1E 6PE United Kingdom on 2011-08-30

View PDF (1 pages)

12/07/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

21/03/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

17/02/2010

Secretary's details changed for Renal Services (Uk) Limited on 2010-01-25

View PDF (1 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/05/2009

Director's change of particulars / michael maguire / 01/06/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / michael maguire / 19/05/2009

View PDF (1 pages)

01/03/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Location of debenture register

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 78 buckingham gate london SW1E 6PE

View PDF (1 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

04/12/2008

Appointment terminated secretary hexagon registrars LIMITED

View PDF (1 pages)

04/12/2008

Secretary appointed renal services (uk) LIMITED

View PDF (2 pages)

05/08/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

24/02/2008

Director appointed stefano ciampolini

View PDF (3 pages)

24/02/2008

Director appointed michael scott maguire

View PDF (3 pages)

24/02/2008

Appointment terminated director hexagon directors LIMITED

View PDF (1 pages)

24/02/2008

Registered office changed on 25/02/2008 from ten dominion street london EC2M 2EE

View PDF (1 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Incorporation

View PDF (24 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
HEXAGON DIRECTORS LIMITED	Corporate Director	25/01/2008 - 18/02/2008	52
HEXAGON REGISTRARS LIMITED	Corporate Secretary	25/01/2008 - 24/11/2008	130
Ciampolini, Stefano	Director	18/02/2008 - Present	15
Maguire, Michael Scott	Director	18/02/2008 - 17/06/2013	20
RENAL SERVICES (UK) LIMITED	Corporate Secretary	24/11/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RENAL SERVICES ASSETS LIMITED

RENAL SERVICES ASSETS LIMITED is an(a) Dissolved company incorporated on 24/01/2008 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 2 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 RENAL SERVICES ASSETS LIMITED?

RENAL SERVICES ASSETS LIMITED is currently Dissolved. It was registered on 24/01/2008 and dissolved on 24/07/2014.

Where is RENAL SERVICES ASSETS LIMITED located?

RENAL SERVICES ASSETS LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does RENAL SERVICES ASSETS LIMITED do?

RENAL SERVICES ASSETS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for RENAL SERVICES ASSETS LIMITED?

The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.