Renyou Ltd

Company Name	Renyou Ltd
Company Status	Dissolved
Company Number	08149606
Category	Private Limited Company
Incorporation Date	19 July 2012(11 years, 9 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Antonio Esposito
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 2013(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 19 September 2017)
Role	Development Manager
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mr Bastoni Alessandro
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Manager
Country of Residence	Italy
Correspondence Address	35a Grosvenor Road East Grinstead RH19 1HS

Secretary Name	Mr Michele Bacigalupo
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	35a Grosvenor Road East Grinstead RH19 1HS

Director Name	Mr Michele Bacigalupo
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 2012(1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Grosvenor Road East Grinstead RH19 1HS

Secretary Name	Mr Alessandro Bastoni
Status	Resigned
Appointed	23 August 2012(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 January 2013)
Role	Company Director
Correspondence Address	23a Via Delleazalee 48015 Cervia Ra Italy

Contact

Website	infinitenergies.co.uk

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75 at £1	Antonio Esposito 75.00% Ordinary
25 at £1	Salvatore De Luca 25.00% Ordinary

Financials

Year	2014
Turnover	£43,839
Gross Profit	£36,418
Net Worth	-£51,558
Current Liabilities	£61,618

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 August 2015	Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
24 June 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
24 June 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 July 2014	Registered office address changed from Phoenix House Lingfield Road East Grinstead West Sussex RH19 2EU to 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Registered office address changed from Phoenix House Lingfield Road East Grinstead West Sussex RH19 2EU to 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-03 (3 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-03 (3 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-03 (3 pages)
25 April 2013	Termination of appointment of Michele Bacigalupo as a director (1 page)
25 April 2013	Termination of appointment of Michele Bacigalupo as a director (1 page)
5 April 2013	Appointment of Mr Antonio Esposito as a director (2 pages)
5 April 2013	Appointment of Mr Antonio Esposito as a director (2 pages)
18 January 2013	Register inspection address has been changed (1 page)
18 January 2013	Register(s) moved to registered inspection location (1 page)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Register(s) moved to registered inspection location (1 page)
18 January 2013	Register inspection address has been changed (1 page)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Termination of appointment of Alessandro Bastoni as a secretary (1 page)
17 January 2013	Termination of appointment of Alessandro Bastoni as a secretary (1 page)
28 December 2012	Registered office address changed from 35a Grosvenor Road East Grinstead RH19 1HS England on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from 35a Grosvenor Road East Grinstead RH19 1HS England on 28 December 2012 (1 page)
24 August 2012	Termination of appointment of Michele Bacigalupo as a secretary (1 page)
24 August 2012	Director's details changed for Mr Michele Bacigalupo on 23 August 2012 (2 pages)
24 August 2012	Appointment of Mr Alessandro Bastoni as a secretary (2 pages)
24 August 2012	Director's details changed for Mr Michele Bacigalupo on 23 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Bacigalupo Michele on 23 August 2012 (2 pages)
24 August 2012	Appointment of Mr Alessandro Bastoni as a secretary (2 pages)
24 August 2012	Termination of appointment of Michele Bacigalupo as a secretary (1 page)
24 August 2012	Director's details changed for Mr Bacigalupo Michele on 23 August 2012 (2 pages)
26 July 2012	Termination of appointment of Bastoni Alessandro as a director (1 page)
26 July 2012	Secretary's details changed for Mr Michele Bacigalupo on 26 July 2012 (1 page)
26 July 2012	Secretary's details changed for Mr Michele Bacigalupo on 26 July 2012 (1 page)
26 July 2012	Appointment of Mr Bacigalupo Michele as a director (2 pages)
26 July 2012	Termination of appointment of Bastoni Alessandro as a director (1 page)
26 July 2012	Appointment of Mr Bacigalupo Michele as a director (2 pages)
19 July 2012	Incorporation (25 pages)
19 July 2012	Incorporation (25 pages)

Renyou Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London