RENAISSANCE AGENCY LIMITED

RENAISSANCE AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRENAISSANCE AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03779859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RENAISSANCE AGENCY LIMITED?

    • (7440) /

    Where is RENAISSANCE AGENCY LIMITED located?

    Registered Office Address
    37 George Road
    Edgbaston
    B15 1PL Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENAISSANCE AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for RENAISSANCE AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2008

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    9 pagesAA

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    5 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2001

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of RENAISSANCE AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Mark Nathaniel
    22 Elm Road
    B76 2PH Sutton Coldfield
    West Midlands
    Secretary
    22 Elm Road
    B76 2PH Sutton Coldfield
    West Midlands
    BritishMarketing Services64316440003
    KELLY, John Philip
    7 St Chads Close
    Little Haywood
    ST18 0QW Stafford
    Staffordshire
    Director
    7 St Chads Close
    Little Haywood
    ST18 0QW Stafford
    Staffordshire
    EnglandIrishDirector17899420001
    ROSE, Mark Nathaniel
    22 Elm Road
    B76 2PH Sutton Coldfield
    West Midlands
    Director
    22 Elm Road
    B76 2PH Sutton Coldfield
    West Midlands
    EnglandBritishMarketing Services64316440003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    KNOWLES, Carl Warwick
    31 Gibb Lane
    Catshill
    B61 0JP Bromsgrove
    Worcestershire
    Director
    31 Gibb Lane
    Catshill
    B61 0JP Bromsgrove
    Worcestershire
    United KingdomEnglishGraphic Design126245460001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does RENAISSANCE AGENCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2010Dissolved on
    Oct 20, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Henry W Griffith
    Griffith & Griffith
    Century House
    B73 5TR 31 Gate Lane
    Boldmere, Sutton Coldfield West Midlands,
    practitioner
    Griffith & Griffith
    Century House
    B73 5TR 31 Gate Lane
    Boldmere, Sutton Coldfield West Midlands,

    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