RENADDRESS LIMITED
Overview
| Company Name | RENADDRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00951289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENADDRESS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RENADDRESS LIMITED located?
| Registered Office Address | Neopost House South Street RM1 2AR Romford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENADDRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for RENADDRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 21, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Bertrand Dumazy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Michael Adrian Stone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevan Mutton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Richard Puxty on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevan Ian Mutton on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Bertrand Dumazy on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Richard Puxty on Aug 05, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of RENADDRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUXTY, Paul Richard | Secretary | South Street RM1 2AR Romford Neopost House United Kingdom | British | 130083690001 | ||||||
| PUXTY, Paul Richard | Director | South Street RM1 2AR Romford Neopost House United Kingdom | United Kingdom | British | 130083690001 | |||||
| STONE, Michael Adrian | Director | South Street RM1 2AR Romford Neopost House United Kingdom | England | Irish | 132192640001 | |||||
| BERESFORD AMBRIDGE, Jill Mary | Secretary | Dunam Lea Mill Lane EN10 7AX Broxbourne Hertfordshire | British | 40781280002 | ||||||
| B. H. COMPANY SECRETARIAL SERVICES | Secretary | 235 Old Marylebone Road NW1 5QT London | 33121990001 | |||||||
| BESOLD, Ralf | Director | Bahnhofplatz 3 D 82041 Oberhaching FOREIGN Munich Germany | West German | 28020670002 | ||||||
| DUMAZY, Bertrand Michel Marie Joseph | Director | South Street RM1 2AR Romford Neopost House United Kingdom | France | French | 136298570001 | |||||
| DUNCAN, Reginald Stanley | Director | Dunam Lea Mill Lane EN10 7AX Broxbourne Hertfordshire | British | 28020680002 | ||||||
| MUTTON, Kevan Ian | Director | South Street RM1 2AR Romford Neopost House United Kingdom | England | British | 125854000002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0