| Company Name | Renovator Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547386 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Philip Mervis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Campden Hill Road London W8 7DX |
| Director Name | Mr John Arthur Warwick |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE |
| Secretary Name | Mr John Arthur Warwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 January 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE |
| Secretary Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 99 Charterhouse Street London EC1M 6NQ |
Location
| Registered Address | Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 16 December 2008 | Accounts made up to 30 September 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 October 2008 | Director's Change of Particulars / jonathan mervis / 01/01/2008 / HouseName/Number was: , now: 45; Street was: 8 brunswick gardens, now: campden hill road; Post Code was: W8 4AJ, now: W8 7DX (1 page) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 2 October 2008 | Director's change of particulars / jonathan mervis / 01/01/2008 (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 19 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 11 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 11 May 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | New secretary appointed (1 page) |
| 21 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 21 October 2005 | New secretary appointed (1 page) |
| 21 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 5 May 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 5 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 27/09/04; full list of members
|
| 26 February 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 6 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 27/09/03; full list of members
|
| 27 September 2002 | Incorporation (21 pages) |