| Company Name | All Renovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051628 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Names | Vandit Consultants Limited and IASC Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexandra Nicolay |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 March 2004(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 December 2009) |
| Role | Consultant |
| Correspondence Address | 13 Preston Court Walton On Thames London KT12 3NU |
| Secretary Name | Benjamin James Flenk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | 13 Preston Court Walton On Thames Surrey KT12 3NU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | C/O Accounting Freedom Hercules Vaults Victoria Road Dartford Kent DA1 5AJ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2009 | Application for striking-off (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 91 sub road, butleigh glastonbury somerset BA6 8SR (1 page) |
| 18 February 2008 | Company name changed iasc LIMITED\certificate issued on 18/02/08 (3 pages) |
| 11 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 13 preston court lansdown close walton on thames surrey KT12 3NU (1 page) |
| 14 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 February 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 21 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | New director appointed (2 pages) |
| 31 March 2004 | Company name changed vandit consultants LIMITED\certificate issued on 31/03/04 (3 pages) |