VALENTIN V. RENATUS LIMITED

Key Data

Status

Dissolved

Company No.

04782664

Incorporation date

29/05/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

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25/11/2012

Application to strike the company off the register

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21/08/2012

Total exemption small company accounts made up to 2011-12-31

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17/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

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18/09/2011

Termination of appointment of Antje Hermann as a secretary on 2011-06-30

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18/09/2011

Total exemption small company accounts made up to 2010-12-31

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21/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Valentin Renatus on 2010-01-01

View PDF (2 pages)

15/06/2010

Secretary's details changed for Antje Hermann on 2010-01-01

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/06/2008

Return made up to 30/05/08; full list of members

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22/06/2008

Certificate of change of name

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/07/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

06/11/2005

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

View PDF (8 pages)

26/09/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

23/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

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21/06/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

21/06/2004

Director's particulars changed

View PDF (2 pages)

15/06/2004

Return made up to 30/05/04; full list of members

View PDF (3 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Secretary resigned

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13/06/2004

Registered office changed on 14/06/04 from: 16 churchill way cardiff CF10 2DX

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13/06/2003

New director appointed

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13/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	30/05/2003 - 30/05/2003	16486
Renatus, Valentin	Director	01/06/2003 - Present	-
Hermann, Antje	Secretary	13/05/2004 - 30/06/2011	-
STEINBERG & PARTNERS MANAGEMENT CONSULTANCY INC	Corporate Secretary	30/05/2003 - 13/05/2004	4
STEINBERG & PARTNERS BUSINESS CONSULTING INC.	Corporate Director	30/05/2003 - 01/06/2003	2

Persons with Significant Control

No PSC data available.

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Description

About VALENTIN V. RENATUS LIMITED

VALENTIN V. RENATUS LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at 1 Saxon Court, Hadlow Down, East Sussex TN22 4DT. 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 VALENTIN V. RENATUS LIMITED?

VALENTIN V. RENATUS LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 18/03/2013.

Where is VALENTIN V. RENATUS LIMITED located?

VALENTIN V. RENATUS LIMITED is registered at 1 Saxon Court, Hadlow Down, East Sussex TN22 4DT.

What does VALENTIN V. RENATUS LIMITED do?

VALENTIN V. RENATUS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for VALENTIN V. RENATUS LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.