New Renaissance Fashions Limited

Company Name	New Renaissance Fashions Limited
Company Status	Dissolved
Company Number	03560165
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mark Ramsay Jones
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 March 2005)
Role	Chef
Correspondence Address	80 East Road Stratford London E15 3QR

Secretary Name	Fiona Richardson
Nationality	British
Status	Closed
Appointed	15 July 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	93 Neston Drive Nottingham Nottinghamshire NG6 8QY

Director Name	Ezenwa Namidi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Fashion Designer
Correspondence Address	56 De Havilland Road Edgware Middlesex HA8 5PA

Director Name	William Mingle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(6 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 2002)
Role	Retail Manager
Correspondence Address	3 Ashdown Lodge 1c Chepstow Villas London W11 3EE

Director Name	Derrick Tawiah
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2003)
Role	Accountant
Correspondence Address	25 Barton Road London W14 9HB

Secretary Name	William Mingle
Nationality	Ghanaian
Status	Resigned
Appointed	06 April 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2002)
Role	Retail Manager
Correspondence Address	Studio 35 Lancaster Road London W11 1QJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	15 Greycoat Place London SW1P 1SB

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2002)
Correspondence Address	156 Brompton Road London SW3 1HW

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2003)
Correspondence Address	72 New Cavendish Street London W1M 8AU

Location

Registered Address	2 Upper Saint Martins Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,048
Current Liabilities	£1,050

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
11 May 2004	Voluntary strike-off action has been suspended (1 page)
15 April 2004	Application for striking-off (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 72 new cavendish street london W1G 8AU (1 page)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
30 June 2003	Director resigned (1 page)
4 June 2003	Return made up to 01/05/03; full list of members (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
24 September 2002	Return made up to 01/05/01; full list of members (6 pages)
24 September 2002	Return made up to 01/05/02; full list of members (6 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 8 lincolns inn fields london WC2A 3BP (1 page)
11 October 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
5 March 2000	Full accounts made up to 31 October 1999 (6 pages)
20 December 1999	Return made up to 01/05/99; full list of members; amend (5 pages)
18 August 1999	Return made up to 01/05/99; full list of members (5 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
2 December 1998	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 15 greycoat place london SW1P 1SB (1 page)
18 November 1998	New director appointed (3 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 20 holywell row london EC2A 4JB (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)

New Renaissance Fashions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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