| Company Name | Renovatio Secretaries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07980369 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr David Fava |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Esprit Court 21 Brune Street London EC1 7ND |
| Director Name | Mr Filippo Buzzi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Minories Suite 11 Fenchurch House 136 - 138 London EC3N 1NT |
Location
| Registered Address | Sutherland House - Suite 108 3 Lloyd's Avenue London City Of 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 |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Termination of appointment of Filippo Buzzi as a director (1 page) |
| 5 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) |
| 17 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Registered office address changed from Minories Suite 11 Fenchurch House 136 - 138 London EC3N 1NT England on 17 April 2013 (1 page) |
| 17 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Registered office address changed from Minories Suite 11 Fenchurch House 136 - 138 London EC3N 1NT England on 17 April 2013 (1 page) |
| 6 July 2012 | Appointment of Mr David Fava as a director (2 pages) |
| 6 July 2012 | Appointment of Mr David Fava as a director (2 pages) |
| 7 March 2012 | Incorporation
|
| 7 March 2012 | Incorporation
|