Company NameInteresting Renascent Limited
Company StatusDissolved
Company Number03100937
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 7 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameMr Michael Edmund Griffiths
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1995(same day as company formation)
RoleMusic Agent
Country of ResidenceEngland
Correspondence AddressFlat 2 27 Belitha Villas
Barnsbury
London
N1 1PD
Director NameMr Richard Geoffrey Hermitage
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1995(same day as company formation)
RoleTheatrical Management
Country of ResidenceEngland
Correspondence Address33 Kersley Road
London
N16 0NT
Secretary NameMr Richard Geoffrey Hermitage
NationalityBritish
StatusClosed
Appointed12 September 1995(same day as company formation)
RoleTheatrical Management
Country of ResidenceEngland
Correspondence Address33 Kersley Road
London
N16 0NT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressCastleham Court Flat 2
180 High Street
Edgware
Middx
HA8 7EX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
3 September 2010Application to strike the company off the register (3 pages)
3 September 2010Application to strike the company off the register (3 pages)
4 December 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 December 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 September 2009Return made up to 12/09/09; full list of members (4 pages)
21 September 2009Return made up to 12/09/09; full list of members (4 pages)
19 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 September 2008Return made up to 12/09/08; full list of members (4 pages)
16 September 2008Return made up to 12/09/08; full list of members (4 pages)
29 July 2008Registered office changed on 29/07/2008 from 33 kersley road london N16 0NT (1 page)
29 July 2008Registered office changed on 29/07/2008 from 33 kersley road london N16 0NT (1 page)
28 November 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 November 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 September 2007Return made up to 12/09/07; full list of members (2 pages)
24 September 2007Return made up to 12/09/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 January 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2006Return made up to 12/09/06; full list of members (2 pages)
5 October 2006Return made up to 12/09/06; full list of members (2 pages)
30 November 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 November 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 November 2005Return made up to 12/09/05; full list of members (2 pages)
16 November 2005Return made up to 12/09/05; full list of members (2 pages)
27 September 2004Return made up to 12/09/04; full list of members (7 pages)
27 September 2004Return made up to 12/09/04; full list of members (7 pages)
23 September 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 September 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 October 2003Return made up to 12/09/03; full list of members (7 pages)
21 October 2003Return made up to 12/09/03; full list of members (7 pages)
30 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 June 2003Registered office changed on 18/06/03 from: 22 canons drive edgware middlesex HA8 7QS (1 page)
18 June 2003Registered office changed on 18/06/03 from: 22 canons drive edgware middlesex HA8 7QS (1 page)
7 April 2003Return made up to 12/09/02; full list of members (7 pages)
7 April 2003Return made up to 12/09/02; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 November 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 November 2001Return made up to 12/09/01; full list of members (6 pages)
19 November 2001Return made up to 12/09/01; full list of members (6 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 February 2001Return made up to 12/09/00; full list of members (6 pages)
28 February 2001Return made up to 12/09/00; full list of members (6 pages)
21 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
21 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
21 July 2000Registered office changed on 21/07/00 from: 25 the rise edgware middlesex (1 page)
21 July 2000Registered office changed on 21/07/00 from: 25 the rise edgware middlesex (1 page)
30 September 1999Return made up to 12/09/99; full list of members (6 pages)
30 September 1999Return made up to 12/09/99; full list of members (6 pages)
26 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
26 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
29 January 1999Return made up to 12/09/98; no change of members (4 pages)
29 January 1999Return made up to 12/09/98; no change of members (4 pages)
27 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
27 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
11 February 1998Return made up to 12/09/97; no change of members (4 pages)
11 February 1998Return made up to 12/09/97; no change of members (4 pages)
11 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
11 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
11 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Return made up to 12/09/96; full list of members (6 pages)
11 December 1996Return made up to 12/09/96; full list of members (6 pages)
4 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 October 1995Registered office changed on 04/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 October 1995Registered office changed on 04/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 September 1995Incorporation (18 pages)