RENDOUR LIMITED

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RENDOUR LIMITED

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Key Data

Status

Dissolved

Company No.

02974394

Incorporation date

05/10/1994

Size

Full

Contacts

Registered address

Registered address

4 Farm Street, Mayfair, London W1J 5RDCopy
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Latest events (Record since 05/10/1994)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon03/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon23/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2009-01-31
dot icon06/01/2009
Appointment Terminated Director alexander wildman
dot icon06/01/2009
Appointment Terminated Director neal taylor
dot icon04/12/2008
Appointment Terminated Secretary timothy white
dot icon04/12/2008
Secretary appointed graham hadden dean elliott
dot icon19/10/2008
Full accounts made up to 2008-01-31
dot icon13/10/2008
Return made up to 06/10/08; full list of members
dot icon18/09/2008
Auditor's resignation
dot icon13/07/2008
Appointment Terminated Secretary graham elliott
dot icon13/07/2008
Secretary appointed timothy scott white
dot icon01/12/2007
Full accounts made up to 2007-01-31
dot icon18/10/2007
Return made up to 06/10/07; full list of members
dot icon06/12/2006
Full accounts made up to 2006-01-31
dot icon08/11/2006
Return made up to 06/10/06; full list of members
dot icon13/06/2006
Registered office changed on 14/06/06 from: 14 garrick street covent garden london WC2E 9SB
dot icon28/11/2005
Full accounts made up to 2005-01-31
dot icon10/11/2005
Return made up to 06/10/05; full list of members
dot icon10/11/2005
Secretary's particulars changed;director's particulars changed
dot icon02/11/2004
Return made up to 06/10/04; full list of members
dot icon02/11/2004
Director's particulars changed
dot icon29/10/2004
Full accounts made up to 2004-01-31
dot icon24/11/2003
Full accounts made up to 2003-01-31
dot icon26/10/2003
Return made up to 06/10/03; full list of members
dot icon11/11/2002
Full accounts made up to 2002-01-31
dot icon30/10/2002
Return made up to 06/10/02; full list of members
dot icon30/10/2002
Director's particulars changed
dot icon15/07/2002
Particulars of mortgage/charge
dot icon26/11/2001
Declaration of satisfaction of mortgage/charge
dot icon31/10/2001
Return made up to 06/10/01; full list of members
dot icon17/10/2001
Full accounts made up to 2001-01-31
dot icon13/08/2001
Particulars of mortgage/charge
dot icon26/07/2001
New secretary appointed
dot icon26/07/2001
Secretary resigned
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of mortgage charge released/ceased
dot icon01/12/2000
Particulars of mortgage/charge
dot icon01/12/2000
Particulars of mortgage/charge
dot icon27/11/2000
New director appointed
dot icon31/10/2000
Return made up to 06/10/00; full list of members
dot icon31/10/2000
Registered office changed on 01/11/00
dot icon12/09/2000
Full accounts made up to 2000-01-31
dot icon03/11/1999
Return made up to 06/10/99; full list of members
dot icon03/11/1999
Director's particulars changed
dot icon03/11/1999
Registered office changed on 04/11/99
dot icon08/09/1999
Full accounts made up to 1999-01-31
dot icon07/05/1999
Particulars of mortgage/charge
dot icon07/05/1999
Particulars of mortgage/charge
dot icon06/05/1999
Particulars of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon01/11/1998
Full accounts made up to 1998-01-31
dot icon27/10/1998
Return made up to 06/10/98; full list of members
dot icon27/10/1998
Registered office changed on 28/10/98
dot icon15/01/1998
Accounting reference date extended from 31/12/97 to 31/01/98
dot icon05/11/1997
Return made up to 06/10/97; no change of members
dot icon20/08/1997
Full accounts made up to 1996-12-31
dot icon01/02/1997
New director appointed
dot icon01/11/1996
Return made up to 06/10/96; no change of members
dot icon01/11/1996
Registered office changed on 02/11/96
dot icon11/04/1996
Full accounts made up to 1995-12-31
dot icon24/10/1995
Return made up to 06/10/95; full list of members
dot icon30/06/1995
Particulars of mortgage/charge
dot icon30/06/1995
Particulars of mortgage/charge
dot icon30/06/1995
Particulars of mortgage/charge
dot icon27/04/1995
Accounting reference date notified as 31/12
dot icon11/04/1995
Particulars of property mortgage/charge
dot icon11/04/1995
Particulars of property mortgage/charge
dot icon11/04/1995
Particulars of property mortgage/charge
dot icon11/04/1995
Particulars of property mortgage/charge
dot icon11/04/1995
Particulars of property mortgage/charge
dot icon11/04/1995
Particulars of property mortgage/charge
dot icon19/03/1995
Registered office changed on 20/03/95 from: 33 crwys road cardiff CF2 4YF
dot icon19/03/1995
Secretary resigned;new secretary appointed;director resigned
dot icon19/03/1995
New director appointed
dot icon19/03/1995
New director appointed
dot icon19/03/1995
Director resigned;new director appointed
dot icon19/03/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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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

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RENDOUR LIMITED

RENDOUR LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at 4 Farm Street, Mayfair, London W1J 5RD. There are currently 4 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 RENDOUR LIMITED?

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RENDOUR LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 16/05/2011.

Where is RENDOUR LIMITED located?

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RENDOUR LIMITED is registered at 4 Farm Street, Mayfair, London W1J 5RD.

What does RENDOUR LIMITED do?

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RENDOUR LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for RENDOUR LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.