| Company Name | REN Legal Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07338694 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2010(13 years, 8 months ago) |
| Dissolution Date | 13 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Norman Munro Fraser |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Coleman Street London EC2R 5BJ |
| Director Name | Dr Emma Faye Bucknall |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2012(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 September 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Coleman Street London EC2R 5BJ |
Contact
| Website | www.renlegal.com |
|---|
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emma Faye Bucknall 50.00% Ordinary |
|---|---|
| 50 at £1 | Norman Munro Fraser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,265,017 |
| Cash | £1,080,906 |
| Current Liabilities | £458,906 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2023 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 January 2023 | Liquidators' statement of receipts and payments to 25 October 2022 (10 pages) |
| 16 November 2021 | Declaration of solvency (5 pages) |
| 8 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2021 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to 197 Kingston Road Epsom Surrey KT19 0AB on 8 November 2021 (2 pages) |
| 8 November 2021 | Resolutions
|
| 26 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 1 October 2021 with updates (3 pages) |
| 10 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 August 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
| 12 November 2019 | Change of share class name or designation (2 pages) |
| 12 November 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 12 November 2019 | Resolutions
|
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 September 2013 | Director's details changed for Mr Norman Munro Fraser on 12 July 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Mr Norman Munro Fraser on 12 July 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Dr Emma Faye Bucknall on 12 July 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Dr Emma Faye Bucknall on 12 July 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from 10 Cumberland Close Wimbledon SW20 8AT United Kingdom on 10 June 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from 10 Cumberland Close Wimbledon SW20 8AT United Kingdom on 10 June 2013 (2 pages) |
| 21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Appointment of Emma Faye Bucknall as a director (3 pages) |
| 20 March 2012 | Appointment of Emma Faye Bucknall as a director (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 8 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 6 August 2010 | Incorporation (22 pages) |
| 6 August 2010 | Incorporation (22 pages) |