| Company Name | Rendor Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05356819 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Amanda Dyhrberg |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 31 March 2009) |
| Role | Consultant |
| Correspondence Address | 19 Richborne Terrace London SW8 1AS |
| Secretary Name | Nick Warmington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 31 March 2009) |
| Role | Banking |
| Correspondence Address | 24 Berisford Mews London SW18 2LW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(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 February 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 19 Richborne Terrace London SW8 1AS |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,447 |
| Net Worth | £1,860 |
| Cash | £10,847 |
| Current Liabilities | £10,929 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2008 | Application for striking-off (1 page) |
| 3 April 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 2 April 2008 | Director's change of particulars / amanda dyhrberg / 01/01/2008 (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 163 ceders road london SW4 0PS (1 page) |
| 15 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 474A garratt lane london SW18 4HJ (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 11 December 2006 | Full accounts made up to 28 February 2006 (9 pages) |
| 24 April 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | Incorporation (7 pages) |