| Company Name | Renaissance Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137963 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1995(28 years, 5 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Tree |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 48 Sinclair Road London W14 0NH |
| Director Name | Khalil Hafez Khairallah |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1999(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 December 2000) |
| Role | Editor |
| Correspondence Address | Flat 6, 68 Princes Square London W2 4NY |
| Secretary Name | Khalil Hafez Khairallah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1999(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 December 2000) |
| Role | Editor |
| Correspondence Address | Flat 6, 68 Princes Square London W2 4NY |
| Director Name | Maurice Clifford Webb |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 32b Argyle Street London WC1H 8EN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Maurice Clifford Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 32b Argyle Street London WC1H 8EN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Top Flat 8 48 Sinclair Road London W14 0NH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2000 | Application for striking-off (1 page) |
| 23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 May 2000 | Return made up to 14/12/99; full list of members
|
| 26 April 2000 | Registered office changed on 26/04/00 from: 41 ladbroke square london W11 3ND (1 page) |
| 20 April 2000 | Resolutions
|
| 14 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1999 | Return made up to 14/12/98; no change of members
|
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 23 December 1997 | Return made up to 14/12/97; no change of members
|
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 January 1997 | Return made up to 14/12/96; full list of members (7 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 47/9 green lane northwood middlesex HA6 3AE (1 page) |
| 21 December 1995 | Director resigned (2 pages) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 14 December 1995 | Incorporation (36 pages) |