Company NameRenaissance Planning Ltd
Company StatusDissolved
Company Number07041053
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 5 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)
Previous NamePlanital Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMary-Jane O'Neill
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFirst Floor New Zealand House Haymarket
London
SW1Y 4TE

Location

Registered AddressFirst Floor New Zealand House
Haymarket
London
SW1Y 4TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Mary-jane O'neill
100.00%
Ordinary

Financials

Year2014
Net Worth£47,582
Cash£32,923
Current Liabilities£13,564

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016Application to strike the company off the register (3 pages)
18 October 2016Application to strike the company off the register (3 pages)
25 August 2016Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor New Zealand House Haymarket London SW1Y 4TE on 25 August 2016 (1 page)
25 August 2016Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor New Zealand House Haymarket London SW1Y 4TE on 25 August 2016 (1 page)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 January 2014Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 16 January 2014 (1 page)
16 January 2014Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 16 January 2014 (1 page)
16 January 2014Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
16 January 2014Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
29 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
29 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
22 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
9 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
23 December 2009Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 23 December 2009 (2 pages)
23 December 2009Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 23 December 2009 (2 pages)
14 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
(1 page)
14 November 2009Company name changed planital LTD\certificate issued on 14/11/09
  • CONNOT ‐
(3 pages)
14 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
(1 page)
14 November 2009Company name changed planital LTD\certificate issued on 14/11/09
  • CONNOT ‐
(3 pages)
14 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)