| Company Name | Renewable Resources UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06221056 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 10 August 2010 (13 years, 9 months ago) |
| Previous Name | Renewal Resources UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Satyan Kanti Vadher |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96a The Avenue Wembley Middlesex HA9 9QL |
| Secretary Name | Mr Harold Yeo |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 07 May 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Bilton Road Perivale Middlesex UB6 7HN |
| Director Name | Monider Bhanot |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Lily Gardens Wembley Middlesex HA0 1DW |
| Director Name | Munir Parmar |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 St James Gardens Wembley Middlesex HA0 4LH |
| Secretary Name | Munir Parmar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 St James Gardens Wembley Middlesex HA0 4LH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1st Floor, 389 Edgware Road Staples Corner London NW2 6LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 29 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 29 June 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Location of register of members (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 389 edgware road staples corner london NW2 6LH (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 389 edgware road staples corner london NW2 6LH (1 page) |
| 20 March 2009 | Return made up to 20/04/08; full list of members (4 pages) |
| 20 March 2009 | Location of debenture register (1 page) |
| 20 March 2009 | Return made up to 20/04/08; full list of members (4 pages) |
| 20 March 2009 | Location of register of members (1 page) |
| 20 March 2009 | Location of debenture register (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from manor building, manor road west ealing london W13 0JB (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from manor building, manor road west ealing london W13 0JB (1 page) |
| 19 October 2007 | Company name changed renewal resources uk LIMITED\certificate issued on 19/10/07 (2 pages) |
| 19 October 2007 | Secretary resigned;director resigned (1 page) |
| 19 October 2007 | Secretary resigned;director resigned (1 page) |
| 19 October 2007 | Company name changed renewal resources uk LIMITED\certificate issued on 19/10/07 (2 pages) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Incorporation (17 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Incorporation (17 pages) |