Company NameRenaissance 09 Ltd
Company StatusDissolved
Company Number06487935
CategoryPrivate Limited Company
Incorporation Date29 January 2008(16 years, 2 months ago)
Dissolution Date11 September 2012 (11 years, 6 months ago)
Previous NameRe-Naissance 08 Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Yulia Crisp
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(8 months after company formation)
Appointment Duration3 years, 11 months (closed 11 September 2012)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address16 West Way
Carshalton
Surrey
SM5 4EW
Secretary NameMrs Yulia Crisp
NationalityBritish
StatusClosed
Appointed01 October 2008(8 months after company formation)
Appointment Duration3 years, 11 months (closed 11 September 2012)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address16 West Way
Carshalton
Surrey
SM5 4EW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 January 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 January 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address16 West Way, Carshalton Beeches
Sutton
Surrey
SM5 4EW
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,937
Cash£10
Current Liabilities£2,995

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

11 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012First Gazette notice for compulsory strike-off (1 page)
29 May 2012First Gazette notice for compulsory strike-off (1 page)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 May 2011Annual return made up to 29 January 2011 with a full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1
(4 pages)
4 May 2011Annual return made up to 29 January 2011 with a full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1
(4 pages)
27 August 2010Total exemption full accounts made up to 31 January 2010 (6 pages)
27 August 2010Total exemption full accounts made up to 31 January 2010 (6 pages)
16 March 2010Director's details changed for Yulia Crisp on 1 January 2010 (2 pages)
16 March 2010Director's details changed for Yulia Crisp on 1 January 2010 (2 pages)
16 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Yulia Crisp on 1 January 2010 (2 pages)
16 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 May 2009Company name changed re-naissance 08 LTD\certificate issued on 04/06/09 (3 pages)
30 May 2009Company name changed re-naissance 08 LTD\certificate issued on 04/06/09 (3 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
22 May 2009Compulsory strike-off action has been discontinued (1 page)
22 May 2009Compulsory strike-off action has been discontinued (1 page)
21 May 2009Return made up to 29/01/09; full list of members (3 pages)
21 May 2009Return made up to 29/01/09; full list of members (3 pages)
10 October 2008Director and secretary appointed yulia crisp (2 pages)
10 October 2008Director and secretary appointed yulia crisp (2 pages)
30 January 2008Director resigned (1 page)
30 January 2008Secretary resigned (1 page)
30 January 2008Secretary resigned (1 page)
30 January 2008Director resigned (1 page)
29 January 2008Incorporation (9 pages)
29 January 2008Incorporation (9 pages)