| Company Name | Renewal It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03547711 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
| Previous Name | Purple Internet Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 1999(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 August 2003) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Director Name | Abell Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2002(4 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 05 August 2003) |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Richard Bayliss |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 April 1999) |
| Role | Tax Consultant |
| Correspondence Address | 24 Froden Brook Billericay Essex CM11 2TW |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 June 1999) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Location
| Registered Address | Scope House 18 Clarendon Road London E18 2AW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,791 |
| Net Worth | £273 |
| Cash | £74 |
| Current Liabilities | £19,632 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2003 | Application for striking-off (1 page) |
| 13 January 2003 | New director appointed (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 19 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 18 November 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 8 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2001 | Return made up to 17/04/01; full list of members (8 pages) |
| 23 April 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 20 June 2000 | Return made up to 17/04/00; full list of members (8 pages) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Ad 01/02/00--------- £ si 10@1=10 £ ic 51/61 (2 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 18 October 1999 | Ad 01/06/99-13/09/99 £ si 50@1=50 £ ic 1/51 (1 page) |
| 21 July 1999 | Director resigned (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Secretary resigned (1 page) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: lakewood ho horndon business park, west horndon essex CM13 3XL (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 13 March 1999 | New director appointed (3 pages) |
| 13 March 1999 | New director appointed (3 pages) |
| 29 April 1998 | Company name changed purple internet LIMITED\certificate issued on 30/04/98 (2 pages) |
| 17 April 1998 | Incorporation (9 pages) |