| Company Name | Ronex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106806 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 7 months ago) |
| Previous Names | Astonfine Limited and Ronex Limited |
Directors
| Director Name | Shahram Amir Keyvan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 October 2002) |
| Role | Co Director |
| Correspondence Address | 45 Montrose Court Princes Gate London SW7 2QG |
| Director Name | Kiumars Zarandi |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 October 2002) |
| Role | Retailing |
| Correspondence Address | 3 Glan Court Compton Wolverhampton Staffordshire W13 9JW |
| Secretary Name | Kiumars Zarandi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 October 2002) |
| Role | Retailing |
| Correspondence Address | 3 Glan Court Compton Wolverhampton Staffordshire W13 9JW |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 137-141 Lower Clapton Road London E5 8EQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | Registered office changed on 31/07/01 from: sommerfield service station trench lock telford shropshire TF1 4SN (1 page) |
| 26 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 31 corsham street london N1 6DR (1 page) |
| 28 November 2000 | Company name changed ronex LIMITED\certificate issued on 29/11/00 (2 pages) |
| 22 November 2000 | Company name changed astonfine LIMITED\certificate issued on 23/11/00 (2 pages) |
| 13 November 2000 | Incorporation (18 pages) |