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RENVOIZE AND ROMANOVA CONSULTING LIMITED

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RENVOIZE AND ROMANOVA CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04736515

Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

100-102 St. James Road, Northampton NN5 5LFCopy
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See on map
Latest events (Record since 16/04/2003)
dot icon26/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/07/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon18/02/2014
Liquidators' statement of receipts and payments to 2014-02-04
View PDF (11 pages)
dot icon14/02/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon12/02/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon12/02/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/02/2013
Resolutions
View PDF (1 pages)
dot icon23/01/2013
Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 2013-01-23
View PDF (2 pages)
dot icon20/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon24/06/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2011
Appointment of Jaime Alexander Renvoize as a secretary
View PDF (2 pages)
dot icon21/08/2010
Termination of appointment of Indigo Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/08/2010
Director's details changed for Jaime Alexander Renvoize?? on 2010-08-18
View PDF (2 pages)
dot icon12/08/2010
Certificate of change of name
View PDF (3 pages)
dot icon22/07/2010
Resolutions
View PDF (1 pages)
dot icon04/06/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon04/06/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (3 pages)
dot icon04/06/2010
Termination of appointment of John Darling as a director
View PDF (1 pages)
dot icon04/06/2010
Appointment of Elena Alexandrovna Romanova as a director
View PDF (2 pages)
dot icon04/06/2010
Appointment of Jaime Alexander Renvoize?? as a director
View PDF (2 pages)
dot icon27/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Secretary's details changed for Indigo Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon27/07/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon27/04/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon24/04/2008
Return made up to 16/04/08; full list of members
View PDF (3 pages)
dot icon15/10/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon27/04/2007
Return made up to 16/04/07; full list of members
View PDF (2 pages)
dot icon15/05/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (2 pages)
dot icon24/04/2006
Return made up to 16/04/06; full list of members
View PDF (2 pages)
dot icon10/08/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (2 pages)
dot icon20/07/2005
Return made up to 16/04/05; full list of members
View PDF (3 pages)
dot icon20/07/2005
New director appointed
View PDF (1 pages)
dot icon15/12/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (2 pages)
dot icon25/10/2004
New secretary appointed
View PDF (2 pages)
dot icon13/10/2004
Secretary resigned
View PDF (1 pages)
dot icon14/06/2004
Return made up to 16/04/04; full list of members
View PDF (5 pages)
dot icon16/04/2003
Incorporation
View PDF (20 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
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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

7
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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 RENVOIZE AND ROMANOVA CONSULTING LIMITED

RENVOIZE AND ROMANOVA CONSULTING LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at 100-102 St. James Road, Northampton NN5 5LF. 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 RENVOIZE AND ROMANOVA CONSULTING LIMITED?

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RENVOIZE AND ROMANOVA CONSULTING LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 25/10/2014.

Where is RENVOIZE AND ROMANOVA CONSULTING LIMITED located?

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RENVOIZE AND ROMANOVA CONSULTING LIMITED is registered at 100-102 St. James Road, Northampton NN5 5LF.

What does RENVOIZE AND ROMANOVA CONSULTING LIMITED do?

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RENVOIZE AND ROMANOVA CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RENVOIZE AND ROMANOVA CONSULTING LIMITED?

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The latest filing was on 26/10/2014: Final Gazette dissolved following liquidation.