| Company Name | Renovatio Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07707152 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Filippo Buzzi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 3 Lloyd's Avenue City Of London London EC3N 3DS |
| Director Name | Mr David Fava |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 July 2012(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 March 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 3 Lloyd's Avenue City Of London London EC3N 3DS |
Location
| Registered Address | Sutherland House 3 Lloyd's Avenue City Of London London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Filippo Buzzi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334 |
| Cash | £39,731 |
| Current Liabilities | £56,972 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Termination of appointment of David Fava as a director (1 page) |
| 20 March 2014 | Termination of appointment of David Fava as a director (1 page) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 14 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (3 pages) |
| 14 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Appointment of Mr David Fava as a director (2 pages) |
| 20 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Appointment of Mr David Fava as a director (2 pages) |
| 8 February 2012 | Registered office address changed from , C/O Filippo Buzzi, Suite 11 Fenchurch House 136-138 Minories, London, EC3N 1NT, United Kingdom to Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from , C/O Filippo Buzzi, Suite 11 Fenchurch House 136-138 Minories, London, EC3N 1NT, United Kingdom to Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from , C/O Filippo Buzzi, Suite 11 Fenchurch House 136-138 Minories, London, EC3N 1NT, United Kingdom to Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS on 8 February 2012 (1 page) |
| 7 October 2011 | Registered office address changed from , 15 Richborne Terrace, London, SW8 1AS, United Kingdom to Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from , 15 Richborne Terrace, London, SW8 1AS, United Kingdom to Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from , 15 Richborne Terrace, London, SW8 1AS, United Kingdom to Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS on 7 October 2011 (1 page) |
| 15 July 2011 | Incorporation
|
| 15 July 2011 | Incorporation
|