| Company Name | Renaissance Plaza Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05732691 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter William Squires |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holbeck Back Lane Burnham Market Norfolk PE31 8EY |
| Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Walsingham House 35 Seething Lane London EC3N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Treecrest LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,199 |
| Cash | £1,527 |
| Current Liabilities | £1,040 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 25 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 25 March 2013 (1 page) |
| 25 March 2013 | Secretary's details changed for K.R.B. (Secretaries) Limited on 25 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Secretary's details changed for K.R.B. (Secretaries) Limited on 25 March 2013 (2 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 March 2010 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 14 & 15 craven street london WC2N 5AD (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 14 & 15 craven street london WC2N 5AD (1 page) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Incorporation (30 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Incorporation (30 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |