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RENUP LIMITED

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RENUP LIMITED

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Key Data

Status

Dissolved

Company No.

03566101

Incorporation date

17/05/1998

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

Registered address

32 Maddox Street, London, W1S 1PUCopy
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Latest events (Record since 17/05/1998)
dot icon29/08/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/05/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/05/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon27/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon18/05/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon20/05/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon07/06/2007
Return made up to 18/05/07; full list of members
View PDF (2 pages)
dot icon01/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon21/05/2006
Return made up to 18/05/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon23/05/2005
Return made up to 18/05/05; full list of members
View PDF (3 pages)
dot icon23/05/2005
Location of debenture register address changed
View PDF (0 pages)
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon08/06/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon08/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon19/05/2003
Return made up to 18/05/03; full list of members
View PDF (7 pages)
dot icon19/05/2003
Location of register of members address changed
View PDF (0 pages)
dot icon14/05/2003
Registered office changed on 15/05/03 from: 32 maddox street london W1R 9PF
View PDF (1 pages)
dot icon01/04/2003
Accounting reference date extended from 31/10/02 to 31/03/03
View PDF (1 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon01/07/2002
Return made up to 18/05/02; full list of members
View PDF (7 pages)
dot icon01/07/2002
Registered office changed on 02/07/02
View PDF (0 pages)
dot icon24/06/2002
Registered office changed on 25/06/02 from: civvals (charteredaccountants) 5TH floor marble arch house 66-68 seymour street london W1H 5AF
View PDF (1 pages)
dot icon05/09/2001
Registered office changed on 06/09/01 from: 32 maddox street london W1R 9PF
View PDF (1 pages)
dot icon21/05/2001
Return made up to 18/05/01; full list of members
View PDF (6 pages)
dot icon21/05/2001
Registered office changed on 22/05/01
View PDF (0 pages)
dot icon21/05/2001
Location of register of members address changed
View PDF (0 pages)
dot icon27/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/2000
Registered office changed on 11/10/00 from: 12 percy road mitcham surrey CR4 4JU
View PDF (1 pages)
dot icon26/07/2000
Full accounts made up to 1999-10-31
View PDF (11 pages)
dot icon03/07/2000
Return made up to 18/05/99; full list of members
View PDF (6 pages)
dot icon20/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/1998
Ad 29/11/98--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/12/1998
Accounting reference date extended from 31/05/99 to 31/10/99
View PDF (1 pages)
dot icon08/09/1998
Registered office changed on 09/09/98 from: begg williamson & co 24 church road crystal palace london SE19 2ET
View PDF (1 pages)
dot icon08/09/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/09/1998
New director appointed
View PDF (2 pages)
dot icon31/05/1998
Secretary resigned
View PDF (1 pages)
dot icon31/05/1998
Director resigned
View PDF (1 pages)
dot icon17/05/1998
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saggar, Anup
Director
17/05/1998 - Present
19
Saggar, Renuka
Director
17/05/1998 - Present
8
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/05/1998 - 17/05/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
17/05/1998 - 17/05/1998
12878
Saggar, Anup
Secretary
17/05/1998 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About RENUP LIMITED

RENUP LIMITED is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at 32 Maddox Street, London, W1S 1PU. 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 RENUP LIMITED?

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RENUP LIMITED is currently Dissolved. It was registered on 17/05/1998 and dissolved on 29/08/2011.

Where is RENUP LIMITED located?

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RENUP LIMITED is registered at 32 Maddox Street, London, W1S 1PU.

What does RENUP LIMITED do?

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RENUP LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for RENUP LIMITED?

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The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.