| Company Name | Rensal Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651789 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Pyramid Marketing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Salim Jusab Alimohamed Dhalla |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 80 Eastcote Avenue Greenford Middlesex UB6 0NR |
| Secretary Name | Renuka Nandlal Bhatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Eastcote Avenue Greenford Middlesex UB6 0NR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 64 Woodcock Hill Harrow Middlesex HA3 0JF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,428 |
| Gross Profit | £15,860 |
| Net Worth | -£3,709 |
| Cash | £177,040 |
| Current Liabilities | £183,985 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 11 January 2007 | Return made up to 19/10/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 19/10/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 19/10/04; full list of members (6 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 19 February 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 19/10/02; full list of members; amend (6 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 18 March 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 1 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 12 March 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 382 kenton road maple house kenton harrow middlesex HA3 9DP (1 page) |
| 11 February 1999 | Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1998 | Memorandum and Articles of Association (11 pages) |
| 4 November 1998 | Company name changed pyramid marketing LIMITED\certificate issued on 05/11/98 (2 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 22 fernwood avenue wembley middlesex HA0 2HF (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Incorporation (28 pages) |