| Company Name | Renzoo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487504 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
| Previous Names | Ulterbox UK Limited and Alterbox UK 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 | Krunoslav Martinovic |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 March 2011) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 676 Salusbury Road London NW6 6NJ |
| Secretary Name | SWF Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2005(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 March 2011) |
| Correspondence Address | 7 Peoples Hall 2 Olaf Street London W11 4BE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 7 Peoples Hall 2 Olaf Street London W11 4BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,522 |
| Cash | £3,998 |
| Current Liabilities | £39,861 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 9 June 2010 | Secretary's details changed for Swf Secretarial Ltd on 1 October 2009 (1 page) |
| 9 June 2010 | Director's details changed for Krunoslav Martinovic on 1 October 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Secretary's details changed for Swf Secretarial Ltd on 1 October 2009 (1 page) |
| 9 June 2010 | Director's details changed for Krunoslav Martinovic on 1 October 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Secretary's details changed for Swf Secretarial Ltd on 1 October 2009 (1 page) |
| 9 June 2010 | Director's details changed for Krunoslav Martinovic on 1 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 June 2007 | Ad 30/06/06--------- £ si 98@1 (2 pages) |
| 18 June 2007 | Ad 30/06/06--------- £ si 98@1 (2 pages) |
| 6 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 October 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 22/06/06; full list of members
|
| 7 September 2006 | Company name changed alterbox uk LIMITED\certificate issued on 07/09/06 (2 pages) |
| 7 September 2006 | Company name changed alterbox uk LIMITED\certificate issued on 07/09/06 (2 pages) |
| 23 August 2005 | Ad 10/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 2005 | Ad 10/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: informa unit 7 2 olaf street london W11 4BE (1 page) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: informa unit 7 2 olaf street london W11 4BE (1 page) |
| 12 July 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Company name changed ulterbox uk LIMITED\certificate issued on 05/07/05 (2 pages) |
| 5 July 2005 | Company name changed ulterbox uk LIMITED\certificate issued on 05/07/05 (2 pages) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Incorporation (6 pages) |
| 22 June 2005 | Incorporation (6 pages) |