| Company Name | Renovatio Corporate Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07978714 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Gc Energy Ltd |
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 | 25 March 2014(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 August 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sutherland House 3 Lloyd's Avenue - Suite 108 London EC3N 3DS |
| Director Name | Mr David Fava |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Esprit Court 21 Brune Street London E1 7ND |
| Director Name | Mr Filippo Buzzi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 June 2013(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 February 2014) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Sutherland House 3 Lloyd's Avenue - Suite 108 London EC3N 3DS |
Location
| Registered Address | Sutherland House 3 Lloyd's Avenue - Suite 108 London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Filippo Buzzi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Appointment of Mr Filippo Buzzi as a director (2 pages) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Termination of appointment of David Fava as a director (1 page) |
| 25 March 2014 | Appointment of Mr Filippo Buzzi as a director (2 pages) |
| 25 March 2014 | Termination of appointment of David Fava as a director (1 page) |
| 10 February 2014 | Termination of appointment of Filippo Buzzi as a director (1 page) |
| 10 February 2014 | Termination of appointment of Filippo Buzzi as a director (1 page) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 August 2013 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 30 August 2013 (1 page) |
| 30 August 2013 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 30 August 2013 (1 page) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Appointment of Mr Filippo Buzzi as a director (2 pages) |
| 14 June 2013 | Appointment of Mr Filippo Buzzi as a director (2 pages) |
| 30 August 2012 | Company name changed gc energy LTD\certificate issued on 30/08/12
|
| 30 August 2012 | Registered office address changed from 3 3 Lloyd's Avenue London EC3N 3DS England on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 3 3 Lloyd's Avenue London EC3N 3DS England on 30 August 2012 (1 page) |
| 30 August 2012 | Company name changed gc energy LTD\certificate issued on 30/08/12
|
| 29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Registered office address changed from Flat 1 Esprit Court 21 Brune Street London E1 7ND England on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Flat 1 Esprit Court 21 Brune Street London E1 7ND England on 29 August 2012 (1 page) |
| 29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Incorporation
|
| 6 March 2012 | Incorporation
|