Renaisi Property Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Godwin Poi
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 09 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Montreal Road Ilford Essex IG1 4SH

Director Name	Mr John Kevin Sugrue
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	224 Kent House Road Beckenham Kent BR3 1JN

Secretary Name	Godwin Poi
Nationality	British
Status	Closed
Appointed	30 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 09 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Montreal Road Ilford Essex IG1 4SH

Director Name	Anthony Young
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 2001)
Role	Solicitor
Correspondence Address	85a Mallinson Road London SW11 1BL

Secretary Name	Edward Fairfax Bell
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 2001)
Role	Trainee Solicitor
Correspondence Address	36 Mirabel Road London SW6 7EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	300 Mare Street London E8 1HE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
17 March 2005	Application for striking-off (1 page)
23 July 2004	Return made up to 18/06/04; full list of members (7 pages)
10 October 2003	Return made up to 18/06/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2001	Registered office changed on 03/11/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
18 June 2001	Incorporation (13 pages)

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