| Company Name | Ronex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06837242 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jack DÄNdliker |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 November 2012(3 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 328 Cp 1196 Gland Switzerland |
| Secretary Name | Private Consulting Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2012(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 17 November 2020) |
| Correspondence Address | Queens Way House, 275-285 High Street London E15 2TF |
| Director Name | Leon Bourguet |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | Route De Bourguillon 9 Bourguillon 1722 Switzerland |
| Secretary Name | Private Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2010(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 October 2010) |
| Correspondence Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
Location
| Registered Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100k at £1 | Leon Bourguet 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 10 May 2016 | Secretary's details changed for Private Consulting Ltd on 20 March 2015 (1 page) |
| 10 May 2016 | Secretary's details changed for Private Consulting Ltd on 20 March 2015 (1 page) |
| 5 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Appointment of Mister Jack Dändliker as a director (2 pages) |
| 7 December 2012 | Appointment of Mister Jack Dändliker as a director (2 pages) |
| 3 December 2012 | Termination of appointment of Leon Bourguet as a director (1 page) |
| 3 December 2012 | Termination of appointment of Leon Bourguet as a director (1 page) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2012 | Appointment of Private Consulting Ltd as a secretary (2 pages) |
| 6 July 2012 | Appointment of Private Consulting Ltd as a secretary (2 pages) |
| 6 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 February 2011 | Registered office address changed from C/O Archeo & Futura Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY England on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from C/O Archeo & Futura Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY England on 14 February 2011 (1 page) |
| 22 October 2010 | Termination of appointment of Private Consulting Ltd as a secretary (1 page) |
| 22 October 2010 | Termination of appointment of Private Consulting Ltd as a secretary (1 page) |
| 18 October 2010 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom on 18 October 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mister Leon Bourguet on 8 April 2010 (2 pages) |
| 8 April 2010 | Appointment of Private Consulting Ltd as a secretary (2 pages) |
| 8 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Appointment of Private Consulting Ltd as a secretary (2 pages) |
| 8 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mister Leon Bourguet on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mister Leon Bourguet on 8 April 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 16 March 2010 (1 page) |
| 2 November 2009 | Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 2 November 2009 (1 page) |
| 4 March 2009 | Incorporation (14 pages) |
| 4 March 2009 | Incorporation (14 pages) |