RENO DE MEDICI UK LIMITED

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RENO DE MEDICI UK LIMITED

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Key Data

Status

Dissolved

Company No.

03293120

Incorporation date

16/12/1996

Size

Full

Contacts

Registered address

Registered address

Unit 7 Hill Top Industrial Estate, Shaw Street, West Bromwich, West Midlands B70 0TXCopy
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Latest events (Record since 16/12/1996)
dot icon07/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2015
First Gazette notice for voluntary strike-off
dot icon16/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
dot icon14/12/2015
Application to strike the company off the register
dot icon25/06/2015
Full accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon21/09/2014
Full accounts made up to 2013-12-31
dot icon27/03/2014
Appointment of Mr Stefano Gerolamo Moccagatta as a director
dot icon27/03/2014
Termination of appointment of Stephane Thiollier as a director
dot icon27/03/2014
Termination of appointment of Stephane Thiollier as a secretary
dot icon27/03/2014
Registered office address changed from Unit 6 Parkway Pacific Avenue Parkway Wednesbury West Midlands WS10 7WS on 2014-03-28
dot icon27/03/2014
Termination of appointment of Bryen Humphreys as a director
dot icon15/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon09/06/2013
Full accounts made up to 2012-12-31
dot icon14/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon14/01/2013
Director's details changed for Bryen John Humphreys on 2013-01-01
dot icon19/06/2012
Full accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon24/05/2011
Full accounts made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon11/01/2011
Director's details changed for Bryen John Humphreys on 2011-01-12
dot icon02/06/2010
Full accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon11/01/2010
Registered office address changed from Unit 6 Parkway Pacific Avenue Wednesbury West Midlands WS10 7WS on 2010-01-12
dot icon11/01/2010
Secretary's details changed for Stephane Thiollier on 2010-01-12
dot icon11/01/2010
Director's details changed for Stephane Thiollier on 2010-01-12
dot icon11/01/2010
Director's details changed for Bryen John Humphreys on 2010-01-12
dot icon20/08/2009
Full accounts made up to 2008-12-31
dot icon14/01/2009
Memorandum and Articles of Association
dot icon12/01/2009
Return made up to 17/12/08; full list of members
dot icon08/01/2009
Certificate of change of name
dot icon13/05/2008
Accounts for a medium company made up to 2007-12-31
dot icon10/01/2008
Return made up to 17/12/07; full list of members
dot icon23/10/2007
Statement of affairs
dot icon23/10/2007
Ad 06/09/07--------- £ si 3100000@1=3100000 £ ic 3900000/7000000
dot icon21/10/2007
Memorandum and Articles of Association
dot icon21/10/2007
Nc inc already adjusted 06/09/07
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Resolutions
dot icon19/09/2007
Resolutions
dot icon20/04/2007
Accounts for a medium company made up to 2006-12-31
dot icon14/01/2007
Return made up to 17/12/06; full list of members
dot icon13/12/2006
Director resigned
dot icon17/05/2006
Accounts for a medium company made up to 2005-12-31
dot icon13/02/2006
Return made up to 17/12/05; full list of members
dot icon04/09/2005
Accounts for a medium company made up to 2004-12-31
dot icon13/01/2005
New director appointed
dot icon09/01/2005
Return made up to 17/12/04; full list of members
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Resolutions
dot icon19/12/2004
Certificate of change of name
dot icon15/12/2004
Declaration of satisfaction of mortgage/charge
dot icon06/12/2004
Certificate of change of name
dot icon28/11/2004
Director resigned
dot icon09/08/2004
Accounts for a medium company made up to 2003-12-31
dot icon18/01/2004
Return made up to 17/12/03; full list of members
dot icon28/04/2003
Director resigned
dot icon16/02/2003
Accounts for a medium company made up to 2002-12-31
dot icon02/02/2003
Secretary resigned;director resigned
dot icon02/02/2003
New secretary appointed;new director appointed
dot icon16/01/2003
Return made up to 17/12/02; full list of members
dot icon20/08/2002
Memorandum and Articles of Association
dot icon27/05/2002
Accounts for a medium company made up to 2001-12-31
dot icon25/01/2002
Director resigned
dot icon25/01/2002
Director resigned
dot icon25/01/2002
Return made up to 17/12/01; full list of members
dot icon28/06/2001
Full accounts made up to 2000-12-31
dot icon23/01/2001
Ad 20/12/00--------- £ si 1400000@1=1400000 £ ic 2500000/3900000
dot icon23/01/2001
Nc inc already adjusted 20/12/00
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Return made up to 17/12/00; full list of members
dot icon28/12/2000
Director resigned
dot icon05/10/2000
Full accounts made up to 1999-12-31
dot icon10/04/2000
Location of register of members
dot icon10/04/2000
Location of register of directors' interests
dot icon10/04/2000
Location of debenture register
dot icon08/03/2000
Director resigned
dot icon23/12/1999
Return made up to 17/12/99; full list of members
dot icon22/09/1999
Full accounts made up to 1998-12-31
dot icon09/09/1999
New secretary appointed;new director appointed
dot icon22/08/1999
Secretary resigned
dot icon05/07/1999
Director resigned
dot icon01/05/1999
Director resigned
dot icon17/01/1999
Return made up to 17/12/98; no change of members
dot icon17/01/1999
Particulars of contract relating to shares
dot icon17/01/1999
Ad 28/11/98--------- £ si 1500000@1
dot icon17/01/1999
Nc inc already adjusted 28/11/98
dot icon17/01/1999
Resolutions
dot icon17/01/1999
Resolutions
dot icon17/09/1998
Registered office changed on 18/09/98 from: kings court 12 king street leeds west yorkshire LS1 2HL
dot icon17/09/1998
New secretary appointed
dot icon18/05/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon19/03/1998
Certificate of change of name
dot icon11/03/1998
Full accounts made up to 1997-12-31
dot icon11/01/1998
Registered office changed on 12/01/98 from: kings court 12 king street leeds LS1 2HL
dot icon10/01/1998
Return made up to 17/12/97; full list of members
dot icon29/12/1997
New secretary appointed
dot icon29/12/1997
Secretary resigned
dot icon29/12/1997
Ad 12/12/97--------- £ si 975000@1=975000 £ ic 25000/1000000
dot icon29/12/1997
Nc inc already adjusted 12/12/97
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Resolutions
dot icon28/12/1997
Resolutions
dot icon13/10/1997
Nc inc already adjusted 17/09/97
dot icon05/10/1997
Ad 17/09/97--------- £ si 24999@1=24999 £ ic 1/25000
dot icon05/10/1997
Resolutions
dot icon05/10/1997
Resolutions
dot icon29/09/1997
Particulars of mortgage/charge
dot icon03/03/1997
New director appointed
dot icon12/02/1997
Memorandum and Articles of Association
dot icon12/02/1997
New secretary appointed
dot icon12/02/1997
New director appointed
dot icon12/02/1997
New director appointed
dot icon12/02/1997
Secretary resigned
dot icon12/02/1997
Director resigned
dot icon12/02/1997
Registered office changed on 13/02/97 from: 12 york place leeds LS1 2DS
dot icon05/02/1997
Certificate of change of name
dot icon16/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
16/12/1996 - 05/02/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
16/12/1996 - 05/02/1997
12820
Scholes, Stuart William Paulden
Director
05/02/1997 - 30/10/1999
3
Otley, Gerald Kenneth
Director
30/06/1998 - 30/03/1999
-
Beardshaw, David Mark
Secretary
11/12/1997 - 17/08/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RENO DE MEDICI UK LIMITED

RENO DE MEDICI UK LIMITED is an(a) Dissolved company incorporated on 16/12/1996 with the registered office located at Unit 7 Hill Top Industrial Estate, Shaw Street, West Bromwich, West Midlands B70 0TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENO DE MEDICI UK LIMITED?

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RENO DE MEDICI UK LIMITED is currently Dissolved. It was registered on 16/12/1996 and dissolved on 07/03/2016.

Where is RENO DE MEDICI UK LIMITED located?

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RENO DE MEDICI UK LIMITED is registered at Unit 7 Hill Top Industrial Estate, Shaw Street, West Bromwich, West Midlands B70 0TX.

What does RENO DE MEDICI UK LIMITED do?

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RENO DE MEDICI UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RENO DE MEDICI UK LIMITED?

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The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.