RENEWABLE ZUKUNFT LTD

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RENEWABLE ZUKUNFT LTD

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Key Data

Status

Dissolved

Company No.

06261442

Incorporation date

29/05/2007

Size

-

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 29/05/2007)
dot icon22/05/2012
Final Gazette dissolved following liquidation
dot icon22/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon21/02/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/02/2011
Administrator's progress report to 2010-12-28
dot icon22/09/2010
Notice of deemed approval of proposals
dot icon03/09/2010
Statement of affairs with form 2.14B
dot icon31/08/2010
Statement of administrator's proposal
dot icon09/07/2010
Appointment of an administrator
dot icon08/07/2010
Registered office address changed from Mill Yard Childerley Hall Estate Cambridge Cambridgeshire CB23 8BA on 2010-07-08
dot icon20/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon03/09/2009
Ad 28/08/09 gbp si [email protected]=21500 gbp ic 132968.02/154468.02
dot icon03/09/2009
Director appointed josef hoechner
dot icon17/08/2009
Secretary appointed mr richard godfry fisher
dot icon17/08/2009
Appointment Terminated Director john heath
dot icon17/08/2009
Total exemption full accounts made up to 2008-09-30
dot icon08/08/2009
Duplicate mortgage certificatecharge no:3
dot icon01/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon12/06/2009
Appointment Terminated Director paul geraghty
dot icon12/06/2009
Appointment Terminated Secretary paul geraghty
dot icon18/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon27/11/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon26/11/2008
Registered office changed on 26/11/2008 from gunnerby farm, hatcliffe grimsby n e lincolnshire DN37 0SP
dot icon20/11/2008
Director and secretary appointed paul kevin ian geraghty
dot icon20/11/2008
Appointment Terminated Secretary richard fisher
dot icon05/11/2008
Return made up to 29/05/08; full list of members
dot icon30/10/2008
Ad 27/10/08 gbp si [email protected]=16538.31 gbp ic 116429.71/132968.02
dot icon24/10/2008
Director appointed john alexander betts
dot icon23/10/2008
Nc inc already adjusted 09/10/08
dot icon23/10/2008
Resolutions
dot icon15/10/2008
Ad 08/10/08 gbp si [email protected]=3 gbp ic 116426.71/116429.71
dot icon15/10/2008
Resolutions
dot icon08/10/2008
Return made up to 25/09/08; full list of members
dot icon30/09/2008
Ad 29/07/08 gbp si [email protected]=9823.86 gbp ic 106602.85/116426.71
dot icon30/09/2008
Nc inc already adjusted 09/05/08
dot icon30/09/2008
Resolutions
dot icon05/08/2008
Resolutions
dot icon26/06/2008
Ad 21/05/08 gbp si [email protected]=106601.85 gbp ic 1/106602.85
dot icon19/06/2008
Nc inc already adjusted 21/05/08
dot icon19/06/2008
S-div
dot icon19/05/2008
Resolutions
dot icon02/05/2008
Accounting reference date shortened from 31/05/2008 to 31/03/2008
dot icon18/09/2007
New director appointed
dot icon18/09/2007
New director appointed
dot icon28/06/2007
Registered office changed on 28/06/07 from: gamekeepers cottage kingston wood farm arrington, royston hertfordshire SG8 0AP
dot icon28/06/2007
New director appointed
dot icon28/06/2007
New secretary appointed
dot icon28/06/2007
New director appointed
dot icon27/06/2007
Secretary resigned
dot icon27/06/2007
Director resigned
dot icon29/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valentine, Duncan Norman
Director
18/09/2007 - Present
26
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
29/05/2007 - 27/06/2007
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
29/05/2007 - 27/06/2007
9239
Fisher, Richard Godfrey
Director
27/06/2007 - Present
8
Heath, John Robert
Director
18/09/2007 - 01/08/2009
4

Persons with Significant Control

0

No PSC data available.

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Description

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About RENEWABLE ZUKUNFT LTD

RENEWABLE ZUKUNFT LTD is an(a) Dissolved company incorporated on 29/05/2007 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 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 RENEWABLE ZUKUNFT LTD?

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RENEWABLE ZUKUNFT LTD is currently Dissolved. It was registered on 29/05/2007 and dissolved on 22/05/2012.

Where is RENEWABLE ZUKUNFT LTD located?

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RENEWABLE ZUKUNFT LTD is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does RENEWABLE ZUKUNFT LTD do?

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RENEWABLE ZUKUNFT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RENEWABLE ZUKUNFT LTD?

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The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.