Rendall And Rittner Regional Limited

Company Name	Rendall And Rittner Regional Limited
Company Status	Dissolved
Company Number	06644612
Category	Private Limited Company
Incorporation Date	11 July 2008(15 years, 10 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Matthew James Kirk
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crescent Road London SW20 8EX

Director Name	Mr John William Matthew Rittner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 St Philips Road London E8 3BP

Secretary Name	Mr Duncan Llewelyn Rendall
Nationality	British
Status	Closed
Appointed	11 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crescent Road London SW20 8EX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.rendallandrittner.co.uk/
Email address	[email protected]
Telephone	020 77020701
Telephone region	London

Location

Registered Address	Portsoken House 155 - 157 Minories London EC3N 1LJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£54,814
Cash	£95,309
Current Liabilities	£86,071

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	Application to strike the company off the register (3 pages)
9 May 2017	Application to strike the company off the register (3 pages)
7 December 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
7 December 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (5 pages)
4 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (5 pages)
2 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
2 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
23 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
31 July 2013	Director's details changed for Matthew James Kirk on 31 July 2013 (2 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Director's details changed for Matthew James Kirk on 31 July 2013 (2 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
13 December 2010	Director's details changed for Matthew James Kirk on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Matthew James Kirk on 13 December 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 September 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 29 September 2010 (1 page)
3 August 2010	Director's details changed for Matthew James Kirk on 11 July 2010 (2 pages)
3 August 2010	Director's details changed for Matthew James Kirk on 11 July 2010 (2 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 January 2010	Capitals not rolled up (2 pages)
6 January 2010	Capitals not rolled up (2 pages)
8 September 2009	Return made up to 11/07/09; full list of members (4 pages)
8 September 2009	Return made up to 11/07/09; full list of members (4 pages)
4 August 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
4 August 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
31 July 2008	Director appointed matthew james kirk (2 pages)
31 July 2008	Director and secretary appointed duncan llewelyn rendall (6 pages)
31 July 2008	Director appointed john william matthew rittner (4 pages)
31 July 2008	Director appointed matthew james kirk (2 pages)
31 July 2008	Director and secretary appointed duncan llewelyn rendall (6 pages)
31 July 2008	Director appointed john william matthew rittner (4 pages)
15 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
15 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
15 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
15 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
11 July 2008	Incorporation (17 pages)
11 July 2008	Incorporation (17 pages)

Rendall And Rittner Regional Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London