Renaissance Finance International Limited

Company Name	Renaissance Finance International Limited
Company Status	Dissolved
Company Number	03218946
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1996(27 years, 10 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Deltcho Georgiev Vitchev
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW

Director Name	Mrs Valia Miteva
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(3 years after company formation)
Appointment Duration	10 years, 3 months (closed 13 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW

Secretary Name	Mrs Valia Miteva
Nationality	British
Status	Closed
Appointed	24 June 2000(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW

Director Name	Pawan Vikram Sharma
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Consultant
Correspondence Address	6 Abbeylands Cobbetts Hill The Heath Weybridge Surrey KT13 0UB

Director Name	Joseph Atangan Tanega
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Consultant
Correspondence Address	41 Canberra Road Charlton London SE7 8PF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Andrew Richard Waring
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	20 Greville Court Great Bookham Leatherhead Surrey KT23 4DS

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Andrew Richard Waring
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	20 Greville Court Great Bookham Leatherhead Surrey KT23 4DS

Location

Registered Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 June 2009	Application for striking-off (1 page)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 June 2008	Annual return made up to 20/06/08 (2 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 June 2007	Annual return made up to 20/06/07 (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 June 2006	Annual return made up to 20/06/06 (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 June 2005	Annual return made up to 20/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
8 July 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
24 June 2004	Annual return made up to 20/06/04 363(353) ‐ Location of register of members address changed (2 pages)
10 July 2003	Annual return made up to 20/06/03 (4 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
26 June 2002	Annual return made up to 20/06/02 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 July 2001	Annual return made up to 20/06/01 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 April 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
17 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Annual return made up to 20/06/00 (4 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
11 February 2000	Registered office changed on 11/02/00 from: 20 greville court great bookham leatherhead surrey KT23 4DS (1 page)
7 October 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Annual return made up to 20/06/99 (4 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
12 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1998	Annual return made up to 20/06/98 (4 pages)
6 February 1998	Full accounts made up to 31 July 1997 (5 pages)
6 February 1998	New director appointed (2 pages)
30 June 1997	Annual return made up to 01/07/97 (4 pages)
13 June 1997	Registered office changed on 13/06/97 from: 20 greville court bookham leatherhead surrey KT23 4DS (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 41 canberra road charlton london SE7 8PF (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 16 st john street london EC1M 4AY (1 page)
25 July 1996	New secretary appointed;new director appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (2 pages)
1 July 1996	Incorporation (22 pages)

Renaissance Finance International Limited

Business Activity

Directors

Location

Accounts

Filing History

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