THE RENAISSANCE CLUB LIMITED

Key Data

Status

Dissolved

Company No.

03933604

Incorporation date

24/02/2000

Size

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

10/06/2009

Return made up to 25/02/09; full list of members

View PDF (24 pages)

03/06/2009

Return made up to 25/02/07; no change of members; amend

View PDF (6 pages)

10/11/2008

Return made up to 25/02/08; no change of members

View PDF (7 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

10/06/2007

Return made up to 25/02/07; no change of members

View PDF (8 pages)

08/02/2007

Return made up to 25/02/06; full list of members

View PDF (20 pages)

08/02/2007

Location of register of members

View PDF (1 pages)

08/02/2007

Location of debenture register

View PDF (1 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

22/10/2006

Director resigned

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Nc inc already adjusted 27/11/03

View PDF (1 pages)

18/01/2006

Nc inc already adjusted 14/12/05

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

Ad 30/12/05--------- £ si [email protected]=10000 £ ic 611980/621980

View PDF (3 pages)

10/01/2006

Ad 30/12/05--------- £ si [email protected]=19980 £ ic 592000/611980

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

20/11/2005

Ad 03/11/05--------- £ si [email protected]=10000 £ ic 582000/592000

View PDF (3 pages)

20/11/2005

Registered office changed on 21/11/05 from: 48 western lane london SW12 8JS

View PDF (1 pages)

18/08/2005

Ad 27/07/05--------- £ si [email protected]=20000 £ ic 562000/582000

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

Return made up to 25/02/05; full list of members

View PDF (20 pages)

24/05/2005

Registered office changed on 25/05/05

View PDF (0 pages)

24/05/2005

Location of debenture register address changed

View PDF (0 pages)

24/05/2005

Location of register of members address changed

View PDF (0 pages)

25/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/08/2004

Return made up to 25/02/04; full list of members

View PDF (36 pages)

16/08/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

26/02/2004

Ad 19/11/03-16/02/04 £ si [email protected]=5000 £ ic 532300/537300

View PDF (3 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/05/2003

Resolutions

View PDF (1 pages)

20/05/2003

£ nc 800000/1300000 01/11/02

View PDF (1 pages)

20/05/2003

Ad 14/05/03--------- £ si [email protected]=63000 £ ic 469300/532300

View PDF (3 pages)

10/03/2003

Ad 04/03/03--------- £ si 7000@1=7000 £ ic 462300/469300

View PDF (2 pages)

10/03/2003

Return made up to 25/02/03; full list of members

View PDF (14 pages)

10/03/2003

Director's particulars changed

View PDF (0 pages)

21/01/2003

Ad 15/10/02--------- £ si 5000@1=5000 £ ic 457300/462300

View PDF (2 pages)

21/01/2003

Ad 23/12/02--------- £ si 50000@1=50000 £ ic 407300/457300

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/04/2002

New director appointed

View PDF (1 pages)

17/04/2002

Return made up to 25/02/02; full list of members

View PDF (11 pages)

17/04/2002

Director's particulars changed

View PDF (0 pages)

18/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

£ nc 700000/800000 01/11/01

View PDF (2 pages)

16/01/2002

Ad 25/05/01-05/12/01 £ si [email protected]=49300 £ ic 358000/407300

View PDF (2 pages)

18/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

24/06/2001

Registered office changed on 25/06/01 from: lanterns lodge bridge lane london SW11 3AD

View PDF (1 pages)

31/05/2001

Ad 23/05/01--------- £ si [email protected]=58000 £ ic 300000/358000

View PDF (4 pages)

23/04/2001

Resolutions

View PDF (1 pages)

23/04/2001

£ nc 600000/700000 18/04/01

View PDF (1 pages)

06/03/2001

Ad 26/06/00--------- £ si 35675@1

View PDF (4 pages)

06/03/2001

Ad 26/06/00-27/06/00 £ si [email protected]

View PDF (3 pages)

06/03/2001

Return made up to 25/02/01; full list of members

View PDF (25 pages)

21/02/2001

Ad 20/11/00--------- £ si 3058@1=3058 £ ic 211267/214325

View PDF (3 pages)

21/02/2001

Ad 16/11/00-19/11/00 £ si 20000@1=20000 £ ic 191267/211267

View PDF (3 pages)

21/02/2001

Ad 01/01/01-31/01/01 £ si 36549@1=36549 £ ic 154718/191267

View PDF (3 pages)

21/02/2001

Ad 22/10/00--------- £ si 5000@1=5000 £ ic 149718/154718

View PDF (3 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

15/11/2000

Ad 23/10/00--------- £ si 20538@1=20538 £ ic 129180/149718

View PDF (3 pages)

15/11/2000

Ad 18/10/00--------- £ si 28846@1=28846 £ ic 100334/129180

View PDF (3 pages)

15/11/2000

Ad 20/10/00--------- £ si 75162@1=75162 £ ic 25172/100334

View PDF (4 pages)

15/11/2000

Ad 24/10/00--------- £ si 25171@1=25171 £ ic 1/25172

View PDF (3 pages)

25/06/2000

Nc inc already adjusted 20/06/00

View PDF (1 pages)

25/06/2000

Resolutions

View PDF (3 pages)

21/06/2000

New director appointed

View PDF (3 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Certificate of change of name

View PDF (4 pages)

15/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Registered office changed on 14/03/00 from: 24 dawes road london SW6 7EN

View PDF (1 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2000

Registered office changed on 03/03/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Johnstone, David	Director	24/02/2000 - 29/09/2004	1
Bloomsbury Secretaries Limited	Nominee Secretary	24/02/2000 - 24/02/2000	140
Bloomsbury Directors Limited	Nominee Director	24/02/2000 - 24/02/2000	140
Shepley Cuthbert, David Charles	Director	15/05/2000 - Present	21
Mr Andrew William Robinson	Director	08/04/2002 - 25/05/2005	9

Persons with Significant Control

No PSC data available.

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Description

About THE RENAISSANCE CLUB LIMITED

THE RENAISSANCE CLUB LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at 13 Hugh Street, London SW1V 1QJ. 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 THE RENAISSANCE CLUB LIMITED?

THE RENAISSANCE CLUB LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 11/10/2010.

Where is THE RENAISSANCE CLUB LIMITED located?

THE RENAISSANCE CLUB LIMITED is registered at 13 Hugh Street, London SW1V 1QJ.

What does THE RENAISSANCE CLUB LIMITED do?

THE RENAISSANCE CLUB LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for THE RENAISSANCE CLUB LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.