| Company Name | Rennes Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05225436 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Kelly Clifford |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 September 2004(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 August 2006) |
| Role | Consultant |
| Correspondence Address | 15 Canada Wharf 255 Rotherhithe Street London SE16 5ES |
| Secretary Name | Jonathan Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 15 Canada Wharf 255 Rotherhithe Street London SE16 5ES |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 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 | 08 September 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Unit 1 1 Malwood Road London SW12 8EN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 21 March 2006 | Application for striking-off (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Secretary's particulars changed (1 page) |
| 23 November 2004 | New secretary appointed (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 4 October 2004 | New director appointed (2 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Incorporation (10 pages) |