Company NameAll Renovation Limited
Company StatusDissolved
Company Number05051628
CategoryPrivate Limited Company
Incorporation Date23 February 2004(18 years, 4 months ago)
Dissolution Date8 December 2009 (12 years, 6 months ago)
Previous NamesVandit Consultants Limited and IASC Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexandra Nicolay
Date of BirthJuly 1976 (Born 46 years ago)
NationalityFrench
StatusClosed
Appointed25 March 2004(1 month after company formation)
Appointment Duration5 years, 8 months (closed 08 December 2009)
RoleConsultant
Correspondence Address13 Preston Court
Walton On Thames
London
KT12 3NU
Secretary NameBenjamin James Flenk
NationalityBritish
StatusClosed
Appointed20 December 2004(10 months after company formation)
Appointment Duration4 years, 11 months (closed 08 December 2009)
RoleCompany Director
Correspondence Address13 Preston Court
Walton On Thames
Surrey
KT12 3NU
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 February 2004(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 2004(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered AddressC/O Accounting Freedom Hercules Vaults
Victoria Road
Dartford
Kent
DA1 5AJ
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
12 August 2009Application for striking-off (1 page)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009Return made up to 11/02/09; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 April 2008Registered office changed on 04/04/2008 from 91 sub road, butleigh glastonbury somerset BA6 8SR (1 page)
18 February 2008Company name changed iasc LIMITED\certificate issued on 18/02/08 (3 pages)
11 February 2008Return made up to 11/02/08; full list of members (2 pages)
20 August 2007Registered office changed on 20/08/07 from: 13 preston court lansdown close walton on thames surrey KT12 3NU (1 page)
14 April 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 February 2007Return made up to 26/02/07; full list of members (2 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 February 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
21 February 2006Return made up to 20/02/06; full list of members (2 pages)
16 November 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
28 February 2005Return made up to 23/02/05; full list of members (6 pages)
29 December 2004New secretary appointed (2 pages)
29 December 2004Secretary resigned (1 page)
29 December 2004Registered office changed on 29/12/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
13 April 2004Registered office changed on 13/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
13 April 2004Director resigned (1 page)
13 April 2004New director appointed (2 pages)
31 March 2004Company name changed vandit consultants LIMITED\certificate issued on 31/03/04 (3 pages)