Company NameRenaissance Direct Ltd
Company StatusDissolved
Company Number05896789
CategoryPrivate Limited Company
Incorporation Date4 August 2006(17 years, 9 months ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Directors

Director NameSimone Samantha Whyte
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2006(3 days after company formation)
Appointment Duration1 year (closed 21 August 2007)
RoleTrainee Solicitor
Correspondence AddressFlat 25 Swan House
Enfield
Middlesex
EN3 4DD
Secretary NameOlliseka Ojeah
NationalityBritish
StatusClosed
Appointed16 September 2006(1 month, 1 week after company formation)
Appointment Duration11 months, 1 week (closed 21 August 2007)
RoleCompany Director
Correspondence Address171f Lower Clapton Road
London
E5 8EQ
Director NameOlliseka Ojeah
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2006(3 days after company formation)
Appointment Duration1 month, 1 week (resigned 16 September 2006)
RoleCashier
Correspondence Address171f Lower Clapton Road
London
E5 8EQ
Secretary NameSimone Samantha Whyte
NationalityBritish
StatusResigned
Appointed07 August 2006(3 days after company formation)
Appointment Duration1 month, 1 week (resigned 16 September 2006)
RoleTrainee Solicitor
Correspondence AddressFlat 25 Swan House
Enfield
Middlesex
EN3 4DD
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed04 August 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed04 August 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressFlat 25 Swan House 209 High
Street, Enfield
Middlesex
EN3 4DD
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2007Application for striking-off (1 page)
13 October 2006Director's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
3 October 2006Compulsory strike-off action has been discontinued (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
3 October 2006Registered office changed on 03/10/06 from: 171 f lower clapton rd london E58 eq (1 page)
3 October 2006Director's particulars changed (1 page)
2 October 2006Withdrawal of application for striking off (1 page)
25 September 2006Secretary resigned (1 page)
25 September 2006Director resigned (1 page)
20 September 2006New secretary appointed (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006Director resigned (1 page)
24 August 2006Application for striking-off (1 page)
23 August 2006New secretary appointed;new director appointed (2 pages)
23 August 2006New director appointed (2 pages)
4 August 2006Incorporation (13 pages)