| Company Name | Renatek (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486153 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Dr Reza Karimian-Marnani |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Alexander Avenue Willesden London NW10 3QS |
| Secretary Name | Nasrin Karimian |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Alexander Avenue London NW10 3QS |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 3 Randall Avenue London NW2 7RL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 9 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 7 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 December 2008 | Director's Change of Particulars / reza karimian-marnani / 15/08/2007 / HouseName/Number was: , now: 4; Street was: 11 hawkshill drive, now: alexander avenue; Area was: felden, now: ; Post Town was: hemel hempstead, now: willesden; Region was: hertfordshire, now: london; Post Code was: HP3 0BS, now: NW10 3QS; Country was: , now: united kingdom (1 page) |
| 19 December 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 19 December 2008 | Director's change of particulars / reza karimian-marnani / 15/08/2007 (1 page) |
| 19 December 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 19 December 2008 | Secretary's Change of Particulars / nasrin karimian / 15/08/2007 / HouseName/Number was: , now: 4; Street was: 11 hawkshill drive, now: alexander avenue; Area was: felden, now: ; Post Town was: hemel hempstead, now: willesden; Region was: hertfordshire, now: london; Post Code was: HP3 0BS, now: NW10 3QS; Country was: , now: united kingdom (1 page) |
| 19 December 2008 | Secretary's change of particulars / nasrin karimian / 15/08/2007 (1 page) |
| 21 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 15 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 10 May 2007 | Accounts made up to 31 July 2006 (6 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 9 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 11 April 2006 | Accounts made up to 31 July 2005 (6 pages) |
| 6 September 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 15 March 2005 | Accounts made up to 31 July 2004 (6 pages) |
| 25 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 12 May 2004 | Accounts made up to 31 July 2003 (6 pages) |
| 28 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | New secretary appointed (3 pages) |
| 15 August 2002 | New director appointed (3 pages) |
| 15 August 2002 | New secretary appointed (3 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | New director appointed (3 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 15 July 2002 | Incorporation (14 pages) |
| 15 July 2002 | Incorporation (14 pages) |