Renard Consulting UK Limited

Company Name	Renard Consulting UK Limited
Company Status	Dissolved
Company Number	05374004
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Dissolution Date	30 April 2013 (11 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	Mr Kenny John Gahagan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Station Road Kings Langley Hertfordshire WD4 8LB

Secretary Name	Cheryl Gahagan
Nationality	British
Status	Closed
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Praze Road Port Newquay Cornwall TR7 3DD

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	44 Station Road Kings Langley Hertfordshire WD4 8LB
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

100 at £1	Kenny Gahagan 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,246
Cash	£10,011
Current Liabilities	£765

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-01 GBP 100 (4 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-01 GBP 100 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
13 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Director's details changed for Mr Kenny Gahagan on 1 January 2010 (2 pages)
25 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Kenny Gahagan on 1 January 2010 (2 pages)
25 March 2010	Director's details changed for Mr Kenny Gahagan on 1 January 2010 (2 pages)
25 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 March 2009	Return made up to 23/02/09; full list of members (3 pages)
5 March 2009	Return made up to 23/02/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 March 2008	Registered office changed on 11/03/2008 from 21 praze road newquay cornwall TR7 3DD (1 page)
11 March 2008	Return made up to 23/02/08; full list of members (3 pages)
11 March 2008	Registered office changed on 11/03/2008 from 21 praze road newquay cornwall TR7 3DD (1 page)
11 March 2008	Return made up to 23/02/08; full list of members (3 pages)
31 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 March 2006	Return made up to 23/02/06; full list of members (2 pages)
24 March 2006	Return made up to 23/02/06; full list of members (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: 21 praze road port newquay cornwall TR7 3DD (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 21 praze road port newquay cornwall TR7 3DD (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
3 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2005	Ad 23/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: renard consulting uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: renard consulting uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Ad 23/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
3 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2005	Secretary resigned (1 page)
23 February 2005	Incorporation (18 pages)
23 February 2005	Incorporation (18 pages)

Renard Consulting UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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