| Company Name | Ronay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539488 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | Rebel Opportunities Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Susan O'Mahoney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Gregory Martin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | Suite 5 30 Hans Road London SW3 1RW |
| Director Name | Susan O'Mahoney |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Paul Walker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Aldeburgh Mews London W1 |
Location
| Registered Address | 45-51 Whitfield Street London W1P 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2000 | Application for striking-off (1 page) |
| 5 November 1999 | Company name changed rebel opportunities LIMITED\certificate issued on 08/11/99 (2 pages) |
| 28 April 1999 | Company name changed rebel foods LIMITED\certificate issued on 29/04/99 (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 25 April 1999 | Director resigned (1 page) |
| 31 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 27 April 1998 | Company name changed simpart no.177 LIMITED\certificate issued on 28/04/98 (2 pages) |
| 2 April 1998 | Incorporation (19 pages) |