Company NameRethink Reshape Revive
Company StatusDissolved
Company Number07103286
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 December 2009(14 years, 4 months ago)
Dissolution Date1 May 2012 (12 years ago)
Previous NameVine Array

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Michelle Althea Riley
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2010(7 months after company formation)
Appointment Duration1 year, 9 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Stroud Road South Norwood
London
SE25 5DR
Director NameHarold Adams
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2009(same day as company formation)
RoleCase Worker
Country of ResidenceUnited Kingdom
Correspondence Address31 Stroud Road South Norwood
London
SE25 5DR
Director NameAlvis Jacqueline Gayle
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2009(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address31 Stroud Road South Norwood
London
SE25 5DR
Director NameMr Takunda Sando
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2009(same day as company formation)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address31 Stroud Road South Norwood
London
SE25 5DR
Director NameMiss Karlene Bianco Wong
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2010(7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Stroud Road South Norwood
London
SE25 5DR
Secretary NameMiss Karlene Wong
StatusResigned
Appointed16 July 2010(7 months after company formation)
Appointment Duration1 month (resigned 18 August 2010)
RoleCompany Director
Correspondence Address31 Stroud Road South Norwood
London
SE25 5DR

Location

Registered Address31 Stroud Road South Norwood
London
SE25 5DR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardWoodside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
9 January 2012Application to strike the company off the register (3 pages)
9 January 2012Application to strike the company off the register (3 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 February 2011Annual return made up to 12 December 2010 no member list (2 pages)
9 February 2011Annual return made up to 12 December 2010 no member list (2 pages)
5 October 2010Company name changed vine array\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
(2 pages)
5 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
(2 pages)
4 October 2010Change of name notice (2 pages)
4 October 2010Change of name notice (2 pages)
14 September 2010Termination of appointment of Karlene Wong as a director (1 page)
14 September 2010Termination of appointment of Karlene Wong as a director (1 page)
20 August 2010Termination of appointment of Karlene Wong as a secretary (1 page)
20 August 2010Termination of appointment of Karlene Wong as a secretary (1 page)
20 August 2010Director's details changed for Miss Karlene Bianco Wong on 18 August 2010 (2 pages)
20 August 2010Director's details changed for Miss Karlene Bianco Wong on 18 August 2010 (2 pages)
18 August 2010Termination of appointment of Takunda Sando as a director (1 page)
18 August 2010Termination of appointment of Takunda Sando as a director (1 page)
18 August 2010Termination of appointment of Alvis Gayle as a director (1 page)
18 August 2010Termination of appointment of Alvis Gayle as a director (1 page)
17 August 2010Appointment of Miss Michelle Althea Riley as a director (2 pages)
17 August 2010Termination of appointment of Alvis Gayle as a director (1 page)
17 August 2010Appointment of Miss Karlene Bianco Wong as a director (2 pages)
17 August 2010Appointment of Miss Karlene Wong as a secretary (1 page)
17 August 2010Appointment of Miss Michelle Althea Riley as a director (2 pages)
17 August 2010Termination of appointment of Harold Adams as a director (1 page)
17 August 2010Termination of appointment of Takunda Sando as a director (1 page)
17 August 2010Termination of appointment of Takunda Sando as a director (1 page)
17 August 2010Appointment of Miss Karlene Bianco Wong as a director (2 pages)
17 August 2010Termination of appointment of Harold Adams as a director (1 page)
17 August 2010Appointment of Miss Karlene Wong as a secretary (1 page)
17 August 2010Termination of appointment of Alvis Gayle as a director (1 page)
12 December 2009Incorporation (37 pages)
12 December 2009Incorporation (37 pages)